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Woodcock & Wilson Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woodcock & Wilson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Charles David Halstead 2016-2025 Director View profile
  2. Denzil Antonie Simpson 2011-2012 Director View profile
  3. Joseph Spencer 2011-2012 Director View profile
  4. Paul David Hebden 2007-2015 Director View profile
  5. Robert Hedley Armson 2002-2008 Director View profile
  6. Mark Timothy Jones 2002-2018 Director View profile
  7. Len Russell Woodcock 2002 Director View profile
  8. Trevor Wilson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1978

Ownership

Owned by (2) 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. Woodcock & Wilson Limited is controlled by Mark Timothy Jones
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register

Ultimately controlled by Mark Timothy Jones.

5 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
£2,526,245
Total assets
£2,756,956
Cash
£854,940
Employees
66
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £10,917 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £10,917

Most recent

  • Department for Business, Energy and Industrial Strategy £10,9172022-04-01
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.

3 directors on the board

9.4y median 13.1y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
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.

Manufacturing 3Construction 2Professional services 2Finance 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
01353953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data