Woolmers Nominees Limited
Company 02350277 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.Ferguson Estate,Limited 3 shared directors
- Wattsal Limited 3 shared directors
- Nombans Limited 3 shared directors
- Valeridge Limited 3 shared directors
- L.A.L. Estates Limited 3 shared directors
- Clarart LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02350277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1989 |
| Address | DOWN FARM, WESTONBIRT, NR TETBURY, GLOS, GL8 8QW |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Luke George Tomlinson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Lascelles Telford Tomlinson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Emma Claire Tomlinson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Claire Janet Tomlinson ceased 2022 British
significant influence or control
Officers (8)
- Mark Lascelles Telford Tomlinson Director · appointed 2008
- Luke George Tomlinson Director · appointed 2008
- Emma Claire Tomlinson Director · appointed 2005
Show 5 former officers
- Timothy John Hall Secretary · appointed 2015 · resigned 2015
- Claire Janet Tomlinson Director · resigned 2022
- James Christopher Lascelles Lucas Director · resigned 2017
- George Simon Tomlinson Director · resigned 2009
- Richard William Lane Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record