Company · London
Woodstar Properties Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robert Austin Shutler 1996 View profile
- Stewart Edward Barnes 2007-2011 View profile
- Simon Jonathan Malster 1998-2007 View profile
- Graham Harold David Rose 1993-1998 View profile
- Christine Lynch 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 03/12/1987
- Registered office
- London
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.
- Martin Charles Hay
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Woodstar Properties Limited
is controlled by Martin Charles Hay
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Charles Hay.
28 other companies in this group
- Giltford Properties Limited
- Metropolitan & County Holdings Limited
- Wickford Lets LTD
- Metropolitan & County Properties Limited
- D1D2 Facilities LTD
- Livemanor Limited
- Portman Specialist Finance LTD
- BET the House LTD
- Homecroft Property CO Limited
- Portman Development Finance LTD
- Portman Real Estate Finance LTD
- Bridgend 2015 LTD
- Portman Finance Limited
- Substantive Properties Limited
- Portman Bridging Finance LTD
- Cutting Edge Press Limited
- Wickford Lettings LLP
- Portman Finance (London) LTD
- Metropolitan & County Group LTD
- Portman Property Finance LTD
- Heathvale Estates Limited
- Portman Structured Finance Limited
- Vista2019 LTD
- Dragon2017 LTD
- Haycoh Film Productions LLP
- Dragon2019 LTD
- Kenview Limited
- MCB Limited
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.
2 directors on the board
- Martin Charles Hay Director
- Sally Claire Leigh Hay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Martin Charles Hay Director
- Sally Claire Leigh Hay Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02202097
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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