Wood Management Trustees Limited
Company 00612453 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.
2
directors on the board
9.9y median 9.9y
average tenure
17.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 20Property 14Business services 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wood Managements Limited 2 shared directors
- Curzon Street Management Limited 2 shared directors
- Wood Group Trustees Limited 2 shared directors
- Gross Fine 2 shared directors
- Gross Fine Management Limited 2 shared directors
- Wood Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00612453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1958 |
| Address | RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Residential Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Justin William Herbert Director · appointed 2024
- Joanna Kate Deacon Secretary · appointed 2023
- Alan James Inglis Director · appointed 2008
Show 37 former officers
- Christopher Robin Leslie Phillips Director · appointed 2013 · resigned 2016
- Christopher Paul Martin Secretary · appointed 2013 · resigned 2023
- Christina Hong Ye Secretary · appointed 2008 · resigned 2013
- Andrew Timothy Jenkinson Director · appointed 2008 · resigned 2011
- Robin Simon Johnson Secretary · appointed 2008 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2007 · resigned 2008
- John Wilson Director · appointed 2007 · resigned 2011
- Gillian Ellen Gale Director · appointed 2006 · resigned 2007
- Hugh Jordan Mcgeever Director · appointed 2006 · resigned 2024
- Stephen Michael Ellman Director · appointed 2006 · resigned 2006
- Anneli Elizabeth Kavanagh Director · appointed 2005 · resigned 2006
- Juliet Mary Susan Bellis Secretary · appointed 2004 · resigned 2008
- Nigel Peter Davis Secretary · appointed 2004 · resigned 2008
- Paul Conrad Maton Director · appointed 2004 · resigned 2005
- Jonathan Michael Gooding Director · appointed 2003 · resigned 2005
- Paul Ingram Director · appointed 2002 · resigned 2002
- Nigel Richard Golder Director · appointed 2002 · resigned 2003
- Paul Malcolm Davis Director · appointed 2001 · resigned 2005
- Robert Henry Charles Plumb Director · appointed 2001 · resigned 2004
- John Tillett Secretary · appointed 2000 · resigned 2004
- Michael Joseph Murphy Secretary · appointed 1999 · resigned 2000
- Robert William Addison Craigie Secretary · appointed 1998 · resigned 1999
- Frank Burgess Director · appointed 1993 · resigned 1994
- Martin Graham Smith Director · appointed 1993 · resigned 1994
- Robert Alec Baldwin Director · appointed 1992 · resigned 1994
- Marcella Mary Frances Wood Director · appointed 1992 · resigned 1994
- Charles Frank Bullworthy Director · appointed 1992 · resigned 1998
- Timothy Guy Longhurst Director · appointed 1992 · resigned 1994
- John Philip Stacey Director · appointed 1992 · resigned 1994
- Carolyn Wood Director · appointed 1992 · resigned 2001
- Margaret Elizabeth Baldwin Director · appointed 1992 · resigned 1994
- Jane Margaret Helen Henry Secretary · resigned 1998
- Peter Douglas Faultley Director · resigned 1997
- Christopher Edward Hudson Director · resigned 1996
- David Robert Murray Director · resigned 2000
- Robert Alister Peel Bruce Director · resigned 1991
- Victor Arthur Evelyn Wood Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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