Company
Hall & Woodhouse Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Alexander WheelerDirector · since 2025
- Tatiana WoodhouseDirector · since 2022
- Ann ElliottDirector · since 2020
- Paul David BarnettDirector · since 2020
- Dean James LiveseyDirector · since 2016
- Mark JamesDirector · since 2013
- Timothy ClarkeDirector · since 2010
- Matthew Richard KearseyDirector · since 2009
- Anthony William WoodhouseDirector · since 2000
- Marianne Susie JarvisSecretary · since 2017
Previous officers 23
- Michael James Owen 2016-2019 View profile
- Lucinda Rachel Gray 2016-2021 View profile
- Michael Anthony Street 2010-2020 View profile
- David John French 2008-2018 View profile
- Tracey Mary Ann Peters 2008-2009 View profile
- Hon Andrew Seymour Robert Younger 2003-2007 View profile
- David Harry Christopher Hoare 2001-2019 View profile
- James Martin Scott 2001-2019 View profile
- Lord James Hugh Cecil Rockley 2000-2010 View profile
- Barrie Michael Loring 2000-2005 View profile
- Alastair Macleay 1993-1999 View profile
- Peter Dudley John Greensmith 2005 View profile
- Robert Stephen Mackenzie 2002 View profile
- Franey Gerrard Matthews 1991 View profile
- John Graham George Williams 2017 View profile
- Mark John Michael Woodhouse 2025 View profile
- Patrick Charles Heron 1993 View profile
- David Harold Woodhouse 2009 View profile
- Thomas David Mure Hart 2000 View profile
- John Michael Woodhouse 2000 View profile
- Mark James 2005-2017 View profile
- Linda Mary Clive 2000-2005 View profile
- Anthony Roger Jefferies 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1898
Group
No further corporate or individual controller is recorded above Hall & Woodhouse Limited on the PSC register - it appears to be the top of its group.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Paul David Barnett Director · appointed 2020
- David Alexander Wheeler Director · appointed 2025
- Mark James Director · appointed 2013
- Ann Elliott Director · appointed 2020
- Matthew Richard Kearsey Director · appointed 2009
- Timothy Clarke Director · appointed 2010
- Dean James Livesey Director · appointed 2016
- Anthony William Woodhouse Director · appointed 2000
- Tatiana Woodhouse Director · appointed 2022
Directors past 6 years
- Paul David Barnett Director · appointed 2020
- Mark James Director · appointed 2013
- Ann Elliott Director · appointed 2020
- Matthew Richard Kearsey Director · appointed 2009
- Timothy Clarke Director · appointed 2010
- Dean James Livesey Director · appointed 2016
- Anthony William Woodhouse Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- David Alexander Wheeler Director · appointed 2025
- Tatiana Woodhouse Director · appointed 2022
Portfolio (7)
- Paul David Barnett Director · appointed 2020
- Mark James Director · appointed 2013
- Ann Elliott Director · appointed 2020
- Matthew Richard Kearsey Director · appointed 2009
- Timothy Clarke Director · appointed 2010
- Dean James Livesey Director · appointed 2016
- Anthony William Woodhouse Director · appointed 2000
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00057696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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