Company
Woods Hardwick Limited
Woods Hardwick Limited is an active UK company (number 02133642), incorporated 1987, with 8 current directors including Scott Alexander Darrington and George Lee Beevor-Reid. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Scott Alexander DarringtonDirector · since 2025
- George Lee Beevor-ReidDirector · since 2025
- Peter Michael KennerleyDirector · since 2025
- Mark Thomas PercivalDirector · since 2025
- Diane Julie CullDirector · since 2024
- Juliette Dawn WitheyDirector · since 2018
- Matthew David FordDirector · since 2017
- Jason Anthony LeonardDirector · since 2013
- Juliette WitheySecretary · since 2018
Previous officers 19
- Lars Huntley 2019-2023 View profile
- Simon Thomas Bennett 2017-2020 View profile
- Nicole Waldo Portieri 2017-2019 View profile
- John Gerald Freeman 2013-2025 View profile
- Calum Hendrie Wilson 2013-2025 View profile
- Thomas James Francis 2013-2024 View profile
- Mark Robert Mclaurin Appleyard 2012-2016 View profile
- Alan Leslie Brown 2005-2018 View profile
- John Cunliffe 2004-2012 View profile
- Karl David Myhill 2001-2013 View profile
- Ian David Bishop 2001-2013 View profile
- Gary Robert Surkitt 2001-2013 View profile
- Christopher Scott Brackley 1993-2013 View profile
- Graham Rex Kenworthy Peace 2005 View profile
- Stuart Douglas Steverson 1992 View profile
- John Desmond Hardwick 1993 View profile
- Bryn Jones 1997-2005 View profile
- Stephen John Beattie 1997 View profile
- Geoffrey Bryan Woods 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1987
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.
- Woods Hardwick Group Limited
75-100% shares, 75-100% voting · notified 2016-08-21
Group
- Woods Hardwick Limited
is controlled by Woods Hardwick Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-21 · source: Companies House PSC register - Woods Hardwick Group Limited
is controlled by Woods Hardwick Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 · source: Companies House PSC register - Woods Hardwick Trustee Limited
is controlled by John Gerald Freeman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22, ceased 2022-05-25 · source: Companies House PSC register
Ultimately controlled by John Gerald Freeman.
3 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.
8 directors on the board
- Diane Julie Cull Director · appointed 2024
- Matthew David Ford Director · appointed 2017
- Scott Alexander Darrington Director · appointed 2025
- Mark Thomas Percival Director · appointed 2025
- Jason Anthony Leonard Director · appointed 2013
- George Lee Beevor-Reid Director · appointed 2025
- Peter Michael Kennerley Director · appointed 2025
- Juliette Dawn Withey Director · appointed 2018
Directors past 6 years
- Matthew David Ford Director · appointed 2017
- Jason Anthony Leonard Director · appointed 2013
- Juliette Dawn Withey Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Diane Julie Cull Director · appointed 2024
- Matthew David Ford Director · appointed 2017
- Scott Alexander Darrington Director · appointed 2025
- Mark Thomas Percival Director · appointed 2025
- George Lee Beevor-Reid Director · appointed 2025
- Peter Michael Kennerley Director · appointed 2025
- Juliette Dawn Withey Director · appointed 2018
Portfolio (1)
- Jason Anthony Leonard Director · appointed 2013
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
- 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
- 02133642
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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