Aspenden Trading Limited
Company 00627153 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
- Jonathan Peter Woods Director · appointed 2014
- Geoffrey Simon Woods Director · appointed 2014
- Harvey William Baker Director
Directors past 6 years
- Jonathan Peter Woods Director · appointed 2014
- Geoffrey Simon Woods Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jonathan Peter Woods Director · appointed 2014
- Geoffrey Simon Woods Director · appointed 2014
- Harvey William Baker Director
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 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
- Wheatley Winton Hayes Limited 3 shared directors
- Winton Hayes Finance Limited 3 shared directors
- Wheatley Homes Limited 3 shared directors
- Constantine Plant Company Limited 3 shared directors
- Wheatley Homes (PPE) Limited 3 shared directors
- Berkhamsted Trading Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00627153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1959 |
| Address | WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Homes (PPE) Limited
75-100% shares · 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.
- Wheatley (Buntingford) Limited ceased 2017-08-03
75-100% shares · notified 2016-04-06
Officers (10)
- Jonathan Peter Woods Director · appointed 2014
- Geoffrey Simon Woods Director · appointed 2014
- Harvey William Baker Director
Show 7 former officers
- Colin Leonard Stewart Secretary · appointed 2014 · resigned 2023
- Brenda Kathleen Eldridge Secretary · appointed 2000 · resigned 2014
- David Vivian Wyles Secretary · appointed 2000 · resigned 2000
- Richard Andrew James Secretary · appointed 1998 · resigned 2000
- Geoffrey Peter Woods Secretary · appointed 1997 · resigned 2018
- John Michael Grimes Director · resigned 1992
- Leslie Hubert Simmons Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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