Company · London
Woolf Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Tom Frans Vanoverschelde 2023-2026 View profile
- Linda Palmer 2022-2023 View profile
- Ian Buckley 2016-2018 View profile
- Oliver Leonard Wildgoose 2016-2022 View profile
- Geoffrey Christopher Yates-Kneen 2016-2017 View profile
- Simon John Birchall 2014-2016 View profile
- Richard Melvyn Marchant 2014-2016 View profile
- Martin Mccloskey 2010-2017 View profile
- Colin Stephen Harvey 2008-2014 View profile
- John David Hodges 2008-2011 View profile
- Christopher Michael Green 2007-2010 View profile
- Timothy Jennings 2006-2013 View profile
- Paul Richard Martin Pindar 2004-2008 View profile
- Robert Charles Spencer 2001-2009 View profile
- Jonathan Charles Bradbury Goring 2000-2014 View profile
- Christopher Arthur Booy 1995-2004 View profile
- Timothy John Piper 1995-2004 View profile
- Ronald Ashley Blandford Davis 1995-1999 View profile
- Anthony Hugh Cox 1995-1996 View profile
- Martin Peter Scoles 1995-1995 View profile
- Dr Norman Michael Biddle 1995-1999 View profile
- Charles Chevasco 1994 View profile
- Ian Charles Mason 1994 View profile
- Jean Dominique Mallet 1992 View profile
- Rollad Yves Guerin 1994 View profile
- Bernard Vergne 1999 View profile
- Philip Frederick William Michael Brumby 1995 View profile
- Anthony Edward Spicer 1994 View profile
- Arlene Faith Pengelly 2004-2005 View profile
- Gordon Mark Hurst 2004-2008 View profile
- Inderjit Singh Parmar 1999-2004 View profile
- Diana France 1997-1999 View profile
- Rodney Grahame Castle 1995-1997 View profile
- Andrew Charles Minchin 1994-1995 View profile
- Jean-Pierre Belliard 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 28/05/1981
- Registered office
- London
Ownership
Owned by (1) 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.
- Capita Property and Infrastructure International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Woolf Limited
is controlled by Capita Property and Infrastructure International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Property and Infrastructure International Limited
is controlled by Capita Property and Infrastructure International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Property and Infrastructure International Holdings Limited
is controlled by Capita Property and Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Property and Infrastructure Limited
is controlled by Capita Business Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01 · source: Companies House PSC register - Capita Business Services LTD
is controlled by Capita Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Holdings Limited
is controlled by Capita PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Capita PLC.
281 other companies in this group
- 09889455
- Expotel Hotel Reservations Limited
- 04845232
- Smart DCC Limited
- Liwood House Limited
- Ventura Customer Service Management Limited
- Brightwave Holdings Limited
- Waystone Financial Investments Limited
- 02570253
- Lower Richmond Road Investment Limited
- Capita Consulting Limited
- West Hampstead Estates Limited
- Capita Property and Infrastructure Limited
- SDP Regeneration Services 2 Limited
- Clapham Investment Limited
- Hatherley Mansion (NO 45) Investment Limited
- Capita Gmps Trustees Limited
- Cymbio Limited
- Fera Science Limited
- Darlington Investment Limited
- Lumsden Mansions (NO 24) Investment Limited
- Nova Bidco Limited
- Belle View Investment Limited
- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Capita Health Holdings Limited
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
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
- -£25,155,389
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,680,283
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.
1 directors on the board
- Amanda Whalley Director · appointed 2026
Left in the last 12 months
- Tom Frans Vanoverschelde Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01564535
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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