AA Woods Holdings Limited
Company 02875107 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Burkin Management Company Limited 1 shared director
- Crest Environmental Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02875107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1993 |
| Address | WOODS HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aa Woods Eot Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Tara Jane Petri ceased 2024 British
ownership of shares 25-50% - Mr David Petri ceased 2024 British
ownership of shares 25-50%
Officers (15)
- David Petri Director · appointed 2014
- Tara Jane Petri Director · appointed 2012
Show 13 former officers
- Nicholas Daniel Young Director · appointed 2012 · resigned 2013
- Paul Andrew Greenham Director · appointed 2011 · resigned 2011
- Gary Ian Bambury Director · appointed 2010 · resigned 2012
- Michael John Keeligan Director · appointed 2010 · resigned 2011
- Paul William Read Director · appointed 2009 · resigned 2012
- Paul Read Secretary · appointed 2009 · resigned 2012
- Lesley Aubrey Dingwall Director · appointed 2009 · resigned 2009
- Gerard Higham Director · appointed 2009 · resigned 2009
- David Petri Director · appointed 2009 · resigned 2011
- Annie Garry Secretary · appointed 2003 · resigned 2009
- Natasha Jane Moore Director · appointed 1996 · resigned 2003
- Annie Garry Secretary · appointed 1994 · resigned 1996
- Norman Stanley Pointer Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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