J.W. Wood Limited
Company 02735239 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
- Richard Johnson Director · appointed 2015
- Rebecca Sally Powell Director · appointed 2021
- James Powell Director · appointed 2004
12.7y median 11.1y
average tenure
22.2y
longest tenure
Directors past 6 years
- Richard Johnson Director · appointed 2015
- James Powell Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Richard Johnson Director · appointed 2015
- Rebecca Sally Powell Director · appointed 2021
- James Powell Director · appointed 2004
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.
Property 8Tech and media 6Health and social care 1Hospitality 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
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
- I90 LTD 2 shared directors
- GET Digital Training CIC 2 shared directors
Connected through a shared director
- Gilesgate Properties Limited 1 shared director
- J W Wood (Darlington) Limited 1 shared director
- Ymca Wearside LTD 1 shared director
- J.W. Wood Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02735239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1992 |
| Address | 7 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Richard Johnson
25-50% shares · notified 2021-09-28 - confirmed: also a director of this company - Keith Johnson ceased 2021-09-30
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Keith Johnson ceased 2021-05-24
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Richard Johnson ceased 2021-05-24
25-50% shares · notified 2021-05-24 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.W. Wood Commercial Limited
75-100% shares · notified 2022-10-01
Officers (16)
- Rebecca Sally Powell Director · appointed 2021
- Ribchesters Group Limited Corporate-secretary · appointed 2020
- Richard Johnson Director · appointed 2015
- James Powell Director · appointed 2004
Show 12 former officers
- Ribchesters Limited Corporate-secretary · appointed 2020 · resigned 2020
- Patricia Johnson Director · appointed 2018 · resigned 2021
- Ian Anthony Huntley Secretary · appointed 2017 · resigned 2020
- Richard Johnson Secretary · appointed 2015 · resigned 2017
- Rebecca Robb Secretary · appointed 2014 · resigned 2015
- Michael Longstaff Secretary · appointed 2007 · resigned 2014
- John Burton Director · appointed 2007 · resigned 2020
- Peter James Allen Director · appointed 1993 · resigned 1998
- Ronald Geoffrey Graham Director · appointed 1993 · resigned 1998
- Derek Andrew Toes Director · appointed 1993 · resigned 1998
- Margaret Patricia Ashworth Secretary · appointed 1992 · resigned 2007
- Keith Johnson Director · appointed 1992 · resigned 2021
Directors and officers on the Companies House record, current and former.
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