Woolcastle Limited

Company 01475225 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.8y median 17.8y

average tenure

33.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5

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

Investment and Securities Trust Limited 2 shared directors
Central Town Properties Limited 2 shared directors
Yewlands Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01475225
Status	Active
Type	Private Limited Company
Incorporated	24/01/1980
Address	46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
Accounts next due	24/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mrs Lisa Fiona Voice British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Michael Scott Voice British
ownership of shares 25-50% voting rights 25-50%
Miss Kimberly Lauren Voice British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Redford Secretarial Services Limited Corporate-secretary · appointed 2024
LEE, Matthew William Director · appointed 2024
Voice, Lisa Fiona Director · appointed 1993
Rubin, David Morris Antony Former Director · appointed 2018 · resigned 2024
Bixley, Gary Former Secretary · appointed 2014 · resigned 2020
Voice, Kimberly Lauren Former Secretary · appointed 2013 · resigned 2024
Ozin, Malcolm John Former Secretary · appointed 2013 · resigned 2013
Voice, Michael Scott Former Director · appointed 2013 · resigned 2019
Silverman, Peter Howard Former Secretary · appointed 2003 · resigned 2013
Rosen, Cecil Kullman Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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