Woodex Limited
Company 02463568 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.
3 directors on the board
- Kristen Frank Peter Grimwood Director · appointed 2018
- Craig John Pawson Director · appointed 2018
- Stephen Peter Grimwood Director
Directors past 6 years
- Kristen Frank Peter Grimwood Director · appointed 2018
- Craig John Pawson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kristen Frank Peter Grimwood Director · appointed 2018
- Craig John Pawson Director · appointed 2018
- Stephen Peter Grimwood Director
Also govern a charity
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
- SPG Products Limited 3 shared directors
- SPG Property Holdings Limited 2 shared directors
Connected through a shared director
- Sandy Lodge Golf Club Limited 1 shared director
- Northamber PLC 1 shared director
- Seaton House School Limited 1 shared director
- Tempura Communications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02463568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | 5/11 MORTIMER STREET, LONDON, W1T 3HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Peter Grimwood ceased 2017-07-05
75-100% shares · notified 2016-07-01 - SPG Property Holdings Limited
75-100% shares · notified 2017-07-05
Officers (9)
- Craig John Pawson Director · appointed 2018
- Kristen Frank Peter Grimwood Director · appointed 2018
- Cavendish London Services Limited Corporate-secretary
- Stephen Peter Grimwood Director
Show 5 former officers
- Lensing, Gilbert, Dr Director · appointed 2002 · resigned 2003
- Neil Clark Director · appointed 2002 · resigned 2003
- Lensing, Giesbert, Dr Director · appointed 1999 · resigned 2001
- Peter Scheiwe Director · resigned 2002
- Giesbert Hasekamp Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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