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Company

Woodcote Management Company Limited

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

Network

The large node is Woodcote Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Hugh Rodney Montgomerie 2014-2015 Director View profile
  2. Jeremy Keith Graham Rowe 2014-2019 Director View profile
  3. Lynda Susan King 2014-2017 Director View profile
  4. Alan Cox 2014-2018 Director View profile
  5. Anna Miroslawa Allen 2010-2014 Director View profile
  6. Diana Harman 2008-2009 Director View profile
  7. Zainul Hirji 2005-2008 Director View profile
  8. Susan Stephenson 2005-2022 Director View profile
  9. Susan Walker 2004-2005 Director View profile
  10. Elaine Claire Sherwood 2004-2020 Director View profile
  11. Norman Robert Chaplin 2004-2009 Director View profile
  12. Ian James Stevens 2004-2004 Director View profile
  13. Michael John Lawrence Daniels 2003-2004 Director View profile
  14. Jane Gifford Ryland 2002-2023 Director View profile
  15. Nicholas Simon Dron 2002-2004 Director View profile
  16. Colin John Weeks 2001-2002 Director View profile
  17. Anthony William Schofield 1999-2003 Director View profile
  18. Jacquelyn Patricia Kochera 1997-2000 Director View profile
  19. Khosrow Zand 1994-2019 Director View profile
  20. Samuel Da Costa 1992-1999 Director View profile
  21. Raymond Michael Woolfson 1993 Director View profile
  22. Georgina Park Day 1997 Director View profile
  23. Caroline Tapp 1996 Director View profile
  24. Harold Robb Townson 1992 Director View profile
  25. Geoffrey Spencer Greene 2003 Director View profile
  26. Victor Morton Harris 2002 Director View profile
  27. Alan Cox 2014-2018 Secretary View profile
  28. Heather Eileen Tucker 1999-2002 Secretary View profile
  29. David Milton Tayler 1997-1999 Secretary View profile
  30. Ian Douglas Thompson 1996-2003 Secretary View profile
  31. Howard Graham Mcdowell House 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1978

Ownership

Owned by (3) 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.

  • Philip Hawkins
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alicia Frances Cox
    25-50% voting · notified 2023-01-14
  • Khosrow Zand ceased 2019-10-16
    significant influence · notified 2016-04-06

Group

  1. Woodcote Management Company Limited is controlled by Philip Hawkins
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Hawkins.

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

Cash
£118,822
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

12.4y median 12.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Construction 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.

Sources

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

Record details
Company number
01375415
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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