Woodbourne Nominees Limited
Company 00999913 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.
- The Square Nominees Limited 7 shared directors
- Rawlinson & Hunter LLP 7 shared directors
- Prospect Nominees Limited 6 shared directors
- Prospect Secretaries Limited 6 shared directors
- R&H Trust CO (UK) Limited 6 shared directors
- NEW Street Square Directors LTD 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00999913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1971 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prospect Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Paul Simon Huggins Director · appointed 2023
- Christopher John Hawley Director · appointed 2021
- Kristina Volodeva Director · appointed 2020
- Michael Foster Director · appointed 2020
- David Craig Davies Director · appointed 2012
- Mark Harris Director · appointed 2012
- Prospect Secretaries LTD Corporate-secretary · appointed 2005
- Kulwarn Nagra Director · appointed 2004
Show 15 former officers
- Paul Arthur Baker Director · appointed 2012 · resigned 2021
- Frances Jane Jennings Director · appointed 2005 · resigned 2017
- David Geoffrey Barker Director · appointed 2005 · resigned 2021
- James Cameron Kelly Director · appointed 2000 · resigned 2010
- Robert Drennan Director · appointed 2000 · resigned 2011
- Christopher Randall Greene Director · appointed 2000 · resigned 2004
- Christopher Jan Andrew Bliss Director · appointed 1997 · resigned 2020
- David Grainger Director · appointed 1997 · resigned 2004
- John Robert Anthony Bishop Director · resigned 1994
- Trevor Watts Director · resigned 2000
- Charles Alfred Masini Director · resigned 1997
- Colin Andrew Giles Secretary · resigned 2005
- Philip Muir Prettejohn Director · resigned 2016
- Peter Andrew Hetherington Director · resigned 1994
- Ralph Alan Owen Stockwell Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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