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Who leads it
Previous officers 6
- Christopher John Peter Allies 2008-2010 View profile
- Simon James Thorp 2006-2019 View profile
- Nicholas Andrew Wood 1997-2025 View profile
- Barry Moseley Wood 1998 View profile
- Julian Peter Bruckshaw 1993 View profile
- Janet Christine Wood 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1980
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.
- Jonathon Richard Wood
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Claire Wood
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Datesand Limited
is controlled by Jonathon Richard Wood
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathon Richard Wood.
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
- £3,130,221
- Total assets
- £3,300,271
- Cash
- £1,835,648
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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.
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.
6 directors on the board
- Jonathon Richard Wood Director · appointed 1995
- Claire Wood Director · appointed 2011
- Ryan Hill Director · appointed 2025
- Stephen Barlow Director · appointed 2025
- Amanda Williams Director · appointed 2025
- Nicola Windows Director · appointed 2025
Directors past 6 years
- Jonathon Richard Wood Director · appointed 1995
- Claire Wood Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Claire Wood Director · appointed 2011
- Ryan Hill Director · appointed 2025
- Stephen Barlow Director · appointed 2025
- Amanda Williams Director · appointed 2025
Portfolio (2)
- Jonathon Richard Wood Director · appointed 1995
- Nicola Windows Director · appointed 2025
Left in the last 12 months
- Nicholas Andrew Wood Director · appointed 1997 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01488697
- 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