Company
Woodlock Holdings Limited
Woodlock Holdings Limited is an active UK company (number 01538919), incorporated 1981, with 3 current directors including Olivier Castera and Niels Harald De Coninck-Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard Anthony Walsh 2019-2021 View profile
- Anders Engel Christensen 2010-2019 View profile
- Stanley William Atkinson 2002-2016 View profile
- Philip Andrew Seward 2002-2005 View profile
- Gerald Leslie Finch 1996 View profile
- Keith Alexander Strachan 2000 View profile
- John Michael Kalmanson 2009 View profile
- Stephen Mark Maycock 2017-2019 View profile
- Paul Alexander Janes 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/01/1981
Group
No further corporate or individual controller is recorded above Woodlock Holdings Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- -£163,850
- Total assets
- £171,215
- Cash
- £267,730
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£29,569
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Niels Harald De Coninck-Smith Director · appointed 2010
- John Charles Wilks Director · appointed 1993
- Olivier Castera Director · appointed 2019
Directors past 6 years
- Niels Harald De Coninck-Smith Director · appointed 2010
- John Charles Wilks Director · appointed 1993
- Olivier Castera Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Niels Harald De Coninck-Smith Director · appointed 2010
- John Charles Wilks Director · appointed 1993
- Olivier Castera Director · appointed 2019
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
- 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
- 01538919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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