Company
Woodlands Site Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Liza Diane Lesley Gratton 2025-2025 View profile
- Robert Christopher Prentice 2023-2025 View profile
- Kevin Alan Frank Bodman 2023-2025 View profile
- Antonio Faratro 2011-2022 View profile
- Basil Newton Whalley 2011-2012 View profile
- Timothy George Harris 2000-2015 View profile
- James Thomas Woodlands 1994-2022 View profile
- James John Woodlands 1992-1994 View profile
- Jacqueline Elaine Woodlands 1992-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/1992
Ownership
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.
Group
- Woodlands Site Services Limited
is controlled by Jacqueline Elaine Woodlands
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-09 · source: Companies House PSC register
Ultimately controlled by Jacqueline Elaine Woodlands.
2 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.
Financials
- Net assets
- £336,125
- Total assets
- £2,567,868
- Cash
- £13,546
- Employees
- 38
- Turnover
- £14,034,565
- Profit/loss
- -£2,954,922
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
- Liza Diane Lesley Gratton Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02678507
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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