Woodfield Estates Limited
Company 00252860 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Harry Edward Stevenson Knox Director · appointed 2022
- Andrew Malcolm Broome Director · appointed 2025
- Fraser Mark Stafford Charles Director
- James Anthony Moore Director · appointed 2003
9.1y median 4y
average tenure
22.7y
longest tenure
Directors past 6 years
- James Anthony Moore Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Harry Edward Stevenson Knox Director · appointed 2022
- Andrew Malcolm Broome Director · appointed 2025
- Fraser Mark Stafford Charles Director
- James Anthony Moore Director · appointed 2003
Also govern a charity
1
left in the last 12 months
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.
Property 9Business services 4Finance 3Manufacturing 3Arts and leisure 1Construction 1Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capel House Property Trust Limited 3 shared directors
- Leucopsis Limited 3 shared directors
- Pescod Limited 3 shared directors
- R Stafford Charles & SON Limited 2 shared directors
Connected through a shared director
- 58-60 Warwick Square Limited 1 shared director
- Stafford Charles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00252860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1930 |
| Address | R STAFFORD CHARLES & SON LIMITED QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fraser Mark Stafford Charles
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capel House Property Trust Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Venthams Trustees Limited Corporate-secretary · appointed 2026
- Andrew Malcolm Broome Director · appointed 2025
- Harry Edward Stevenson Knox Director · appointed 2022
- James Anthony Moore Director · appointed 2003
- Fraser Mark Stafford Charles Director
Show 12 former officers
- James Cowper Trustees Limited Corporate-secretary · appointed 2025 · resigned 2026
- Jeremy Royston Beard Director · appointed 2011 · resigned 2024
- Christian Kenneth Bowring Melville Director · appointed 2005 · resigned 2011
- Venthams Trustees Limited Corporate-secretary · appointed 1999 · resigned 2025
- Sharp Parson Tallon Corporate-secretary · appointed 1999 · resigned 1999
- Charles Horder Secretary · appointed 1997 · resigned 1999
- Penelope Jane Stafford Charles Director · appointed 1994 · resigned 2005
- Richard Frank Herrington Director · resigned 1994
- Edward Ernest Ray Director · resigned 1994
- Michael John Stafford Charles Director · resigned 2003
- Diane Patricia Post Secretary · resigned 1997
- Hilary Paula Fallon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record