Woolf Limited
Company 01564535 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capita Secure Information Solutions Limited 1 shared director
- SBJ Benefit Consultants Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita Corporate Director Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01564535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1981 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capita Property and Infrastructure International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Amanda Whalley Director · appointed 2026
- Capita Corporate Director Limited Corporate-director · appointed 2017
Show 35 former officers
- Tom Frans Vanoverschelde Director · appointed 2023 · resigned 2026
- Linda Palmer Director · appointed 2022 · resigned 2023
- Ian Buckley Director · appointed 2016 · resigned 2018
- Oliver Leonard Wildgoose Director · appointed 2016 · resigned 2022
- Geoffrey Christopher Yates-Kneen Director · appointed 2016 · resigned 2017
- Simon John Birchall Director · appointed 2014 · resigned 2016
- Richard Melvyn Marchant Director · appointed 2014 · resigned 2016
- Martin Mccloskey Director · appointed 2010 · resigned 2017
- Colin Stephen Harvey Director · appointed 2008 · resigned 2014
- John David Hodges Director · appointed 2008 · resigned 2011
- Christopher Michael Green Director · appointed 2007 · resigned 2010
- Timothy Jennings Director · appointed 2006 · resigned 2013
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Gordon Mark Hurst Secretary · appointed 2004 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2004 · resigned 2008
- Robert Charles Spencer Director · appointed 2001 · resigned 2009
- Jonathan Charles Bradbury Goring Director · appointed 2000 · resigned 2014
- Inderjit Singh Parmar Secretary · appointed 1999 · resigned 2004
- Diana France Secretary · appointed 1997 · resigned 1999
- Rodney Grahame Castle Secretary · appointed 1995 · resigned 1997
- Christopher Arthur Booy Director · appointed 1995 · resigned 2004
- Timothy John Piper Director · appointed 1995 · resigned 2004
- Ronald Ashley Blandford Davis Director · appointed 1995 · resigned 1999
- Anthony Hugh Cox Director · appointed 1995 · resigned 1996
- Martin Peter Scoles Director · appointed 1995 · resigned 1995
- Biddle, Norman Michael, Dr Director · appointed 1995 · resigned 1999
- Andrew Charles Minchin Secretary · appointed 1994 · resigned 1995
- Charles Chevasco Director · resigned 1994
- Ian Charles Mason Director · resigned 1994
- Jean Dominique Mallet Director · resigned 1992
- Rollad Yves Guerin Director · resigned 1994
- Jean-Pierre Belliard Secretary · resigned 1994
- Bernard Vergne Director · resigned 1999
- Philip Frederick William Michael Brumby Director · resigned 1995
- Anthony Edward Spicer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record