Woodhouse UK Limited
Company 02090464 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.
2 directors on the board
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
2.8y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
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.
Professional services 76Manufacturing 28Finance 14Dormant 8Mining 6Business services 2Construction 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marshalls Building Products Limited 2 shared directors
- Marshalls Group Limited 2 shared directors
- Marshalls Mono Limited 2 shared directors
- Edenhall Concrete Limited 2 shared directors
- Stonemarket Limited 2 shared directors
- CPM Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02090464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1987 |
| Address | LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (3) 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 Gerald Bourne ceased 2026-04-14
significant influence · notified 2026-01-19 - Woodhouse Group Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Woodhouse Group Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
Show 15 former officers
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
- Jack James Clarke Director · appointed 2014 · resigned 2021
- Martyn Coffey Director · appointed 2013 · resigned 2024
- Catherine Elizabeth Baxandall Secretary · appointed 2008 · resigned 2020
- Ian David Burrell Secretary · appointed 2006 · resigned 2014
- Elizabeth Ann Blease Secretary · appointed 2005 · resigned 2008
- Keith Elsey Director · appointed 2004 · resigned 2009
- David Graham Holden Director · appointed 2004 · resigned 2013
- Robert Frederick Parker Director · appointed 1996 · resigned 1998
- Geraldine Ann Wear Secretary · resigned 2004
- Peter Thomas Wear Director · resigned 2004
- Thomas Steyning Benjamin Johnson Director · resigned 2003
- Peter Wodehouse Williams Director · resigned 2004
- Keith Edward Lewis Director · resigned 2004
- David Ronald Walter Townsend Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record