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Company

J.W. Wood Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is J.W. Wood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Patricia Johnson 2018-2021 Director View profile
  2. John Burton 2007-2020 Director View profile
  3. Peter James Allen 1993-1998 Director View profile
  4. Ronald Geoffrey Graham 1993-1998 Director View profile
  5. Derek Andrew Toes 1993-1998 Director View profile
  6. Keith Johnson 1992-2021 Director View profile
  7. Ribchesters Limited 2020-2020 Corporate-secretary View profile
  8. Ian Anthony Huntley 2017-2020 Secretary View profile
  9. Richard Johnson 2015-2017 Secretary View profile
  10. Rebecca Robb 2014-2015 Secretary View profile
  11. Michael Longstaff 2007-2014 Secretary View profile
  12. Margaret Patricia Ashworth 1992-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1992

Ownership

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

Group

  1. J.W. Wood Limited is controlled by Richard Johnson
    Evidence
    active 25-50% shares · notified 2021-09-28 · source: Companies House PSC register

Ultimately controlled by Richard Johnson.

4 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
£1,651,221
Total assets
£2,025,244
Cash
£209,071
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

12.7y median 11.1y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02735239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data