I.C. Woodward & SON Limited
Company 01311703 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Valerie Isabelle Marie Clavie Director · appointed 2024
- David Lester Price Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Valerie Isabelle Marie Clavie Director · appointed 2024
- David Lester Price Director · appointed 2021
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2018 · resigned 2025
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.
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.
Connected through a shared director
- Veolia ES Cleanaway Holdings Limited 1 shared director
- Leigh Interests PLC 1 shared director
- Leigh Environmental Southern Limited 1 shared director
- AR-Pack Limited 1 shared director
- Modern Disposals Limited 1 shared director
- Veolia ES Cleanaway (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01311703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1977 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Econotek Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (21)
- Catherine Anne Youthed Secretary · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2024
- David Lester Price Director · appointed 2021
Show 18 former officers
- Celia Rosalind Gough Director · appointed 2018 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2014 · resigned 2021
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2024
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Robert Charles Hunt Director · appointed 2003 · resigned 2018
- Axel De Saint-Quentin Director · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1999 · resigned 2000
- John Michael Kutner Secretary · appointed 1999 · resigned 2005
- Thomas Spaul Director · appointed 1999 · resigned 2013
- Christopher Ronald Buck Secretary · appointed 1998 · resigned 1998
- Christine Carole Spencer Secretary · appointed 1995 · resigned 1999
- Thomas James Hobbs Secretary · appointed 1995 · resigned 1999
- Michael Jordan Director · appointed 1995 · resigned 1998
- Rae Christopher Spencer Barclay Director · appointed 1995 · resigned 1999
- Ivan John Woodward Secretary · resigned 1995
- Ivan Charles Woodward Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record