Woodfield Developments Limited
Company 02193674 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.
4 directors on the board
- Luke Francis Freeman Director · appointed 2003
- Jennifer Mary Freeman Director · appointed 1998
- Simon David Mantell Director · appointed 2020
- Mervyn Francis Freeman Director · appointed 1998
Directors past 6 years
- Luke Francis Freeman Director · appointed 2003
- Jennifer Mary Freeman Director · appointed 1998
- Mervyn Francis Freeman Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Luke Francis Freeman Director · appointed 2003
- Jennifer Mary Freeman Director · appointed 1998
- Simon David Mantell Director · appointed 2020
- Mervyn Francis Freeman Director · appointed 1998
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.
Related organisations
- Balimark Limited 4 shared directors
- Alton Road Business Park Management Company Limited 4 shared directors
- Lunasoleil Limited 4 shared directors
- North Place Developments LTD 4 shared directors
- M.F. Freeman Group Limited 4 shared directors
- The Fairways Chippenham LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 02193674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1987 |
| Address | RUARDEAN WORKS, VARNISTER ROAD, DRYBROOK, GLOUCESTERSHIRE, GL17 9BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- M.F. Freeman Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Officers (9)
- Simon David Mantell Director · appointed 2020
- Luke Francis Freeman Director · appointed 2003
- Jennifer Mary Freeman Director · appointed 1998
- Mervyn Francis Freeman Director · appointed 1998
Show 5 former officers
- Steven King Director · appointed 2018 · resigned 2020
- Peter Wharton Director · appointed 2014 · resigned 2025
- Stephen John Ellis Secretary · appointed 1994 · resigned 1998
- Angela Ellis Secretary · resigned 1994
- Thomas Richard Blencowe Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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