Woolwich Homes Limited
Company 02093573 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Sams Limited 1 shared director
- Firstplus Financial Group Limited 1 shared director
- Disability Positive 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02093573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1987 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barclays Bank Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Michael Morrison Director · appointed 2023
- Lee John Chiswell Director · appointed 2021
Show 29 former officers
- Anne-Marie Coulson Director · appointed 2018 · resigned 2021
- William Michael Mccabe Director · appointed 2015 · resigned 2018
- Martin Clift Director · appointed 2015 · resigned 2023
- Ian Ashley Craig Director · appointed 2014 · resigned 2015
- Williams, Jayne, Director of Product Operations Director · appointed 2014 · resigned 2015
- Karen Michelle Connell Director · appointed 2013 · resigned 2014
- Andrew Robert Gray Director · appointed 2012 · resigned 2015
- Julie Roddy Director · appointed 2011 · resigned 2013
- Andrea Rose Director · appointed 2007 · resigned 2011
- Richard William Griffith Deeprose Director · appointed 2005 · resigned 2007
- Keith James Malkin Director · appointed 2003 · resigned 2004
- Harold John Cleminson Director · appointed 1999 · resigned 2005
- Christopher Smith Secretary · appointed 1997 · resigned 2001
- Iain David Smith Director · appointed 1997 · resigned 2003
- Michael Anthony Jennings Director · appointed 1997 · resigned 1999
- Peter Charles Burton Director · appointed 1996 · resigned 1997
- Kathryn Margaret Reid Secretary · appointed 1995 · resigned 1997
- Richard John Groom Director · appointed 1994 · resigned 1997
- Kinnoull, Arthur William George Patrick Hay, Earl of Kinnoull Director · appointed 1994 · resigned 1997
- Mark Gallagher Director · resigned 1996
- John Alan Cumming Director · resigned 1993
- Diane Susan Phillips Director · resigned 1994
- Peter Anthony Carr Director · resigned 1995
- Brian Geoffrey Fox Director · resigned 1997
- Michael Edward Tuke Director · resigned 1996
- William Berry Templeton Director · resigned 1995
- John Mark Edwards Secretary · resigned 1995
- Trevor Charles Baker Director · resigned 1995
- Janet Dawn Alsey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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