Woodlands Site Services Limited
Company 02678507 Active
Connected board network
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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.
6 directors on the board
- Ian Philip Cole-Wilkins Director · appointed 2025
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2025
- Joseph James Woodlands Director · appointed 2023
- Stephen Roy White Director · appointed 2023
- Gregory John Hall Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Joseph James Woodlands Director · appointed 2023
- Gregory John Hall Director · appointed 2025
Portfolio (4)
- Ian Philip Cole-Wilkins Director · appointed 2025
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2025
- Stephen Roy White Director · appointed 2023
Left in the last 12 months
- Robert Christopher Prentice Director · appointed 2023 · resigned 2025
- Kevin Alan Frank Bodman Director · appointed 2023 · resigned 2025
- Liza Diane Lesley Gratton Director · appointed 2025 · resigned 2025
- Jacqueline Elaine Woodlands Director · appointed 1992 · resigned 2025
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.
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
- Manley Summers Limited 3 shared directors
- Beaver Management Services Limited 3 shared directors
- Bmsl Contracting LTD 3 shared directors
- Bema Rail Training Limited 3 shared directors
- UK Rail LTD 3 shared directors
- LEC5 Rail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02678507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1992 |
| Address | UNIT 20 OPTIMA PARK, THOMAS ROAD, DARTFORD, KENT, DA1 4QX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Jacqueline Elaine Woodlands ceased 2017-10-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Woodlands Group Holdings Limited
75-100% shares · notified 2017-10-09 - 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.
Officers (15)
- Huw David Davies Director · appointed 2026
- Ian Philip Cole-Wilkins Director · appointed 2025
- Anthony Paul Shipley Director · appointed 2025
- Gregory John Hall Director · appointed 2025
- Joseph James Woodlands Director · appointed 2023
- Stephen Roy White Director · appointed 2023
Show 9 former officers
- Liza Diane Lesley Gratton Director · appointed 2025 · resigned 2025
- Robert Christopher Prentice Director · appointed 2023 · resigned 2025
- Kevin Alan Frank Bodman Director · appointed 2023 · resigned 2025
- Antonio Faratro Director · appointed 2011 · resigned 2022
- Basil Newton Whalley Director · appointed 2011 · resigned 2012
- Timothy George Harris Director · appointed 2000 · resigned 2015
- James Thomas Woodlands Director · appointed 1994 · resigned 2022
- James John Woodlands Director · appointed 1992 · resigned 1994
- Jacqueline Elaine Woodlands Director · appointed 1992 · resigned 2025
Directors and officers on the Companies House record, current and former.
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