Company
Brooks and Wood Limited
Brooks and Wood Limited is an active UK company (number 01182739), incorporated 1974, with 4 current directors including Steven James Russell and Greg Matthew Young. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Keith Norris 2002-2015 View profile
- Brian Edward Whiting 1992 View profile
- Anthony Leonard Auger 1999 View profile
- Anthony John Wood 2015 View profile
- Richard Keith Cracknell 2000-2015 View profile
- Peter French 2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £825,121 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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RE-TENDER St Marys Boundary Wall
East Suffolk Council is seeking for a contractor for the renewal and repair of part of St Mary's churchyard south boundary wall in Woodbridge, including new buttresses on school side. The contract also requires removal of existing and the c…
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Greener Ipswich works contractor
Greener Ipswich projects aim to broaden biodiversity and green areas within the town centre.
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Phoenix Leisure Centre Window Replacement
This is a Contract Award Notice Additional information: This is a Call Off Contract from the Suffolk Construction and Building Services Framework
About
- Incorporated
- 03/09/1974
Ownership
Owned by (5) 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.
- Stuart James Boardley ceased 2019-07-12
25-50% shares, 25-50% voting · notified 2016-06-30 - Paul Jon French ceased 2019-07-12
25-50% shares, 25-50% voting · notified 2016-06-30 - Steven James Russell ceased 2019-07-12
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Greg Matthew Young ceased 2019-07-12
25-50% shares, 25-50% voting · notified 2016-06-30 - Brooks and Wood Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-12
Group
- Brooks and Wood Limited
is controlled by Stuart James Boardley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2019-07-12 · source: Companies House PSC register
Ultimately controlled by Stuart James Boardley.
2 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.
Financials
- Net assets
- £3,295,969
- Total assets
- £3,477,899
- Cash
- £1,319,705
- Employees
- 0.85
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £414,668
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £3,295,969 |
| 2025-09-30 | Not reported | £3,295,969 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Steven James Russell Director · appointed 2015
- Greg Matthew Young Director · appointed 2015
- Paul Jon French Director · appointed 2015
- Stuart James Boardley Director · appointed 2015
Directors past 6 years
- Steven James Russell Director · appointed 2015
- Greg Matthew Young Director · appointed 2015
- Paul Jon French Director · appointed 2015
- Stuart James Boardley Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Steven James Russell Director · appointed 2015
- Greg Matthew Young Director · appointed 2015
- Paul Jon French Director · appointed 2015
- Stuart James Boardley Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01182739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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