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Company

Woodley House Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woodley House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter William Haspel 2024-2026 Director View profile
  2. Andrew John Cannon 2021-2024 Director View profile
  3. Shaun Parker 2021-2024 Director View profile
  4. Elizabeth Mary Mckean 2005-2021 Director View profile
  5. Brian Mckean 1994-2005 Director View profile
  6. Brian Andrew Richard Mckean 1993-2004 Director View profile
  7. Laura Cheryl Jordan 2021-2023 Secretary View profile
  8. Anita Mckean 2005-2009 Secretary View profile
  9. Nigel Timothy Mckean 1999-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CPU2376 Nursing and Residential Accreditation Buyer: Nottingham City Council Value not published Date not published CPV 85000000 Source: Find a Tender

    Nottingham City Council and Nottingham and Nottinghamshire Clinical Commissioning Group (CCG) are commissioning a generic contract for all care homes in Nottingham City and Nottinghamshire for: - Residential and/or Nursing Care to those ind…

About

Incorporated
03/08/1989

Ownership

Owned by (3) 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.

  • Nigel Timothy Mckean ceased 2021-09-03
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Anita Mckean ceased 2021-09-03
    25-50% shares, 25-50% voting · notified 2021-09-01
  • Voyage Care Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03

Group

  1. Woodley House Limited is controlled by Nigel Timothy Mckean
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by Nigel Timothy Mckean.

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.

3 directors on the board

1.8y median 2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 48Finance 20Professional services 11Other services 6Construction 3Dormant 3Property 3

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
02410960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data