The Governance RegisterEdition 2026 · Compiled 12th July 2026

The OLD Willow Works LTD

Company 02505814 Liquidation

Registered charity: Groundwork Creswell, Ashfield and Mansfield

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

14.2y median 13y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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.

Construction 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number02505814
StatusLiquidation
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated25/05/1990
AddressC/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Accounts next due31/12/2022
Accounts last made up31/03/2021

Industry (SIC)

96090 - Other service activities n.e.c.

Owned by (12) 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.

  • John Davidson
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Edward Extance
    significant influence (trust) · notified 2016-04-06
  • Colin David Ambler
    significant influence (trust) · notified 2016-04-06
  • Robert Wadd
    significant influence (trust) · notified 2016-04-06
  • Stephen Ernest Parkin
    significant influence (trust) · notified 2016-04-06
  • Nev Haslam ceased 2018-02-28
    significant influence (trust) · notified 2016-04-06
  • Jane Austen ceased 2018-01-03
    significant influence (trust) · notified 2016-04-06
  • Denise Edwards ceased 2019-05-13
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Mary Bond ceased 2018-02-28
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Duncan Mcgregor ceased 2017-11-28
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Don Davies ceased 2018-05-08
    significant influence (trust) · notified 2016-04-06
  • Harold Glasby ceased 2021-02-12
    significant influence (trust) · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Officers (66)

Show 61 former officers

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

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