Kenwick Woods Limited

Company 02838379 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.

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.

directors on the board

3.4y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Hospitality 66Finance 23Business services 15Property 15Professional services 7Dormant 6Arts and leisure 3Construction 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Golden Sands Holiday Camp (Rhyl) Limited 3 shared directors
Whitecliff BAY and Hotel Company,Limited 3 shared directors
Whitecliff BAY Holiday Park Limited 3 shared directors
Sandy Balls Estate Limited 3 shared directors
Kenwick Estates Limited 3 shared directors
Kenwick Park Hotel Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02838379
Status	Active
Type	Private Limited Company
Incorporated	22/07/1993
Address	THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Coppergreen Developments Limited
ownership of shares 75-100%
Mr Stuart David Flynn ceased 2018 British
ownership of shares 75-100% significant influence or control

Officers (19)

Marcus Simon Dench Director · appointed 2025
Carl Anthony Castledine Director · appointed 2022
Greg Lashley Director · appointed 2022

Show 16 former officers

Simon Edward Jones Director · appointed 2025 · resigned 2025
Neill Timothy Ryder Director · appointed 2022 · resigned 2023
Richard Marcel Sidi Director · appointed 2018 · resigned 2022
Donna Copley Director · appointed 2018 · resigned 2022
Stephen John Thursfield Brown Director · appointed 2018 · resigned 2022
Sharon Samantha Jacqueline Wall Director · appointed 2018 · resigned 2022
David Copley Director · appointed 2018 · resigned 2022
Sylvia Flynn Secretary · appointed 2005 · resigned 2018
Nicholas Forrester Director · appointed 1999 · resigned 2004
Mark Andrew Chatfield Director · appointed 1999 · resigned 2004
Roy John Horton Secretary · appointed 1999 · resigned 2005
Bryan James Ward Director · appointed 1994 · resigned 1998
Michael James Wilson Director · appointed 1994 · resigned 1998
Stuart David Flynn Director · appointed 1993 · resigned 2018
Michael Robert Thompson Secretary · appointed 1993 · resigned 1998
Paul Ronald Marwood Director · appointed 1993 · resigned 1998

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

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