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Woodbourne Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Woodbourne Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paul Arthur Baker 2012-2021 Director View profile
  2. Frances Jane Jennings 2005-2017 Director View profile
  3. David Geoffrey Barker 2005-2021 Director View profile
  4. James Cameron Kelly 2000-2010 Director View profile
  5. Robert Drennan 2000-2011 Director View profile
  6. Christopher Randall Greene 2000-2004 Director View profile
  7. Christopher Jan Andrew Bliss 1997-2020 Director View profile
  8. David Grainger 1997-2004 Director View profile
  9. John Robert Anthony Bishop 1994 Director View profile
  10. Trevor Watts 2000 Director View profile
  11. Charles Alfred Masini 1997 Director View profile
  12. Philip Muir Prettejohn 2016 Director View profile
  13. Peter Andrew Hetherington 1994 Director View profile
  14. Ralph Alan Owen Stockwell 2001 Director View profile
  15. Colin Andrew Giles 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1971

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.

Group

  1. Woodbourne Nominees Limited is controlled by Prospect Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prospect Nominees Limited is controlled by Mark Harris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-24 · source: Companies House PSC register

Ultimately controlled by Mark Harris.

11 other companies in this group

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.

7 directors on the board

10.3y median 6.1y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Business services 49Arts and leisure 4Finance 3Tech and media 3Professional services 2Retail and trade 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00999913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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