Company · Letchworth Garden City
Wheatley Winton Hayes Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew Leon Dutton 2022-2025 View profile
- John Michael Grimes 1992 View profile
- Colin Leonard Stewart 2014-2023 View profile
- Brenda Kathleen Eldridge 2000-2014 View profile
- David Vivian Wyles 2000-2000 View profile
- Richard Andrew James 1998-2000 View profile
- Geoffrey Peter Woods 1997-2018 View profile
- Leslie Hubert Simmons 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 13/11/1933
- Registered office
- Letchworth Garden City
Ownership
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.
- Wheatley Group Developments Limited
75-100% shares · notified 2016-04-06
Group
- Wheatley Winton Hayes Limited
is controlled by Wheatley Group Developments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wheatley Group Developments Limited
is controlled by Wheatley PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wheatley PLC
is controlled by Geoffrey Peter Woods
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Geoffrey Peter Woods.
17 other companies in this group
- Wheatley Homes Limited
- Grays INN Yard Management Company Limited
- Wheatley Homes (PPE) Limited
- Wheatley Properties Limited
- Wheatley Homes (Baldock) LTD
- Wheatley (Buntingford) Limited
- Setting Stones (Stoke Hammond) Management Company Limited
- Berkhamsted Trading Company Limited
- Wheatley Commercial Developments Limited
- Maguire and Woods Construction Limited
- Constantine Plant Company Limited
- Wheatley Homes (Southern) Limited
- Winton Hayes Finance Limited
- Aspenden Trading Limited
- Winton Hayes (Midlands) Limited
- Wheatley PLC
- Wheatley Group Developments Limited
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.
5 directors on the board
- Jonathan Peter Woods Director · appointed 2002
- Geoffrey Simon Woods Director · appointed 2014
- Paul Jevon Director · appointed 2023
- Robert Michael Thompson Director · appointed 2026
- Harvey William Baker Director
Directors past 6 years
- Jonathan Peter Woods Director · appointed 2002
- Geoffrey Simon Woods Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Jonathan Peter Woods Director · appointed 2002
- Geoffrey Simon Woods Director · appointed 2014
- Paul Jevon Director · appointed 2023
- Robert Michael Thompson Director · appointed 2026
- Harvey William Baker Director
Left in the last 12 months
- Andrew Leon Dutton Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00281562
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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