The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 02307986 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.9y median 7.8y
average tenure
10.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 6Professional services 3Finance 2Arts and leisure 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02307986
StatusActive
TypePrivate Limited Company
Incorporated21/10/1988
AddressAIRSTREAM WORKS, BLACKMOORFOOT ROAD, HUDDERSFIELD, HD4 7AA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

  • Woodcock & Wilson Group Ltd
    ownership of shares 75-100%
  • Mr Mark Timothy Jones ceased British
    significant influence or control

Officers (6)

  • Buga, Mirel Ionut Director · appointed 2025
  • Harding, Scott Director · appointed 2019
  • Wolstencroft, Gareth Ian Director · appointed 2017
  • Crum, Ian Mark Director · appointed 2015
  • Wolstencroft, Brian, Mr. Former Director · resigned 2017
  • Wolstencroft, Janet Former Secretary · resigned 2015

Directors and officers on the Companies House record, current and former.

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