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Company · Walton-on-Thames

Woodhaven Management CO. Limited

Residents property management

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

Network

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Who leads it

Previous officers 7

  1. Stephanie Higgins 2018-2024 Director View profile
  2. Dr Samantha Jagger 2018-2025 Director View profile
  3. Simon Stacey 2005-2018 Director View profile
  4. Virginie Marie Behier 2000-2005 Director View profile
  5. David Lyndon Richards 1997-2000 Director View profile
  6. Mark Nigel 1997 Director View profile
  7. Diana Margaret Boulter 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
01/09/1986
Registered office
Walton-on-Thames

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.

  • Simon Stacey ceased 2018-08-01
    25-50% shares · notified 2017-01-01 - confirmed: also a director of this company

Group

  1. Woodhaven Management CO. Limited is controlled by Simon Stacey
    Evidence
    ceased 25-50% shares · notified 2017-01-01, ceased 2018-08-01 · source: Companies House PSC register

Ultimately controlled by Simon Stacey.

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
£5
Total assets
£5
Employees
6
Turnover
Not reported (small or micro-entity accounts)

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.

6 directors on the board

3.5y median 1.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02051272
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.

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