Wood Bros (Furniture) Limited
Company 00493172 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Charm Furniture Limited 1 shared director
- Wood Bros. (Furniture/Export) Limited 1 shared director
- OLD English (Furniture) Limited 1 shared director
- Lurashell Limited 1 shared director
- Cherrysave Limited 1 shared director
- Kafive Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00493172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1951 |
| Address | 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Old English (Furniture) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- James Alistair Sheffield Director · appointed 2016
- Victoria Anne Hallam Director · appointed 2015
- Lamorna Elisa May Cornish Director · appointed 2015
- Russell Joseph Garnham Secretary · appointed 2014
- Hilary Roslyn House Director
Show 12 former officers
- Terence Michael Reeves Director · appointed 2015 · resigned 2024
- Peter John Kirkham Sheffield Secretary · appointed 2008 · resigned 2017
- Panayiotis Stavrinides Secretary · appointed 2006 · resigned 2008
- Susan Betty Champion Secretary · appointed 2003 · resigned 2006
- Paul Alexander Newman Director · appointed 2001 · resigned 2007
- Clive Richard Newland Director · appointed 2001 · resigned 2008
- David Peter Pasek Secretary · appointed 2001 · resigned 2003
- Alan William Murray Director · appointed 2001 · resigned 2007
- Catherine Elizabeth Rebecca House Director · resigned 1993
- Simon Piers Gilbert Director · resigned 2006
- Raymond Leslie Eric Stocker Director · resigned 1993
- John William Morrison Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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