H.W.Wood International Limited
Company 02118721 Active
Connected board network
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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.
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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.
3 directors on the board
- Philip Howard Chamberlain Director · appointed 2010
- Steven Gareth Rudduck Director · appointed 2006
- John Christopher White Director · appointed 2017
Directors past 6 years
- Philip Howard Chamberlain Director · appointed 2010
- Steven Gareth Rudduck Director · appointed 2006
- John Christopher White Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Philip Howard Chamberlain Director · appointed 2010
- John Christopher White Director · appointed 2017
Portfolio (1)
- Steven Gareth Rudduck Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- H.W. Wood Limited 1 shared director
- Jenoa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02118721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1987 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Michelle Lynn Wolfe Canadian
significant influence or control as trust - H.W. International Bv ceased 2025
ownership of shares 75-100%
Officers (11)
- John Christopher White Director · appointed 2017
- Philip Howard Chamberlain Director · appointed 2010
- Steven Gareth Rudduck Director · appointed 2006
Show 8 former officers
- Gordon Graham Secretary · appointed 2009 · resigned 2010
- John David Hoare Director · appointed 2007 · resigned 2017
- Hugh William Wood Director · appointed 2003 · resigned 2009
- Teresa Pearl Sale Director · appointed 2002 · resigned 2009
- John Anthony Hayward Director · appointed 2000 · resigned 2013
- Robert Stanley Director · resigned 1993
- HW Wood Enterprises Limited Corporate-director · resigned 2004
- Ian Charles Brown Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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