Woodley Holdings Limited
Company 00597023 Active
Connected board network
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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.
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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.
3 directors on the board
- Caroline Anne Taylor Director · appointed 2023
- James Edward Gardner Director · appointed 2022
- Edward Jeans Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Caroline Anne Taylor Director · appointed 2023
- James Edward Gardner Director · appointed 2022
- Edward Jeans Director · appointed 2024
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.
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.
Connected through a shared director
- OBW Perera Limited 1 shared director
- Graian Consulting Limited 1 shared director
- ED Jeans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00597023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1958 |
| Address | NEWTON ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN9 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Anthony Purcell Jeans ceased 2022-10-30
significant influence · notified 2016-04-06 - Paul Edward Woodley ceased 2022-10-30
significant influence · notified 2016-04-06 - Stephen William Woodley ceased 2022-10-30
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.
- Woodley Leather Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Edward Jeans Director · appointed 2024
- Caroline Anne Taylor Director · appointed 2023
- James Edward Gardner Director · appointed 2022
- Stephen William Woodley Secretary
Show 2 former officers
- Paul Edward Woodley Director · resigned 2023
- Michael Anthony Purcell Jeans Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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