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Woodward Grosvenor Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Woodward Grosvenor Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Martin Peter Hopcroft 2011-2012 Director View profile
  2. Donald William Coates 2011-2014 Director View profile
  3. Peter John Sverre Johansen 2005-2011 Director View profile
  4. John Reginald Pilling 2003-2004 Director View profile
  5. Howard Neil Reilly 2003-2010 Director View profile
  6. Brian Michael Motteram 1990-2003 Director View profile
  7. Malcolm Henry Foley 2005 Director View profile
  8. Geoffrey Cooke Smith 1993 Director View profile
  9. George Frederick Sidaway 2003 Director View profile
  10. Roger Michael Peak 2013-2019 Secretary View profile
  11. David John Smith 2004-2013 Secretary View profile
  12. Guy Charles Michael Grainger 1991-2004 Secretary View profile
  13. John Andrew Sutherland 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1982

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.

Group

  1. Woodward Grosvenor Holdings Limited is controlled by Brintons Carpets Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Brintons Carpets Limited is controlled by Kmhd Flooring Acquisition Company Limited
    Evidence
    active 75-100% shares · notified 2017-09-30 · source: Companies House PSC register
  3. Kmhd Flooring Acquisition Company Limited is controlled by Kmhd Parent Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 · source: Companies House PSC register
  4. Kmhd Parent Company Limited is controlled by Kmhd Flooring Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 · source: Companies House PSC register

Ultimately controlled by Kmhd Flooring Holdco Limited.

7 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.

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.

2 directors on the board

13.2y median 13.2y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Manufacturing 2

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
01633938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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