Wood Hall Stud Limited
Company 02904418 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maccabi Foundation (the) 1 shared director
- Wood Hall Investments Limited 1 shared director
- Wood Hall Developments LTD 1 shared director
- Wood Hall (Claremont) LTD 1 shared director
- Wood Hall (Pentonville) LTD 1 shared director
- Wood Hall (Ormside) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02904418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1994 |
| Address | WOOD HALL FARM OFFICE, WOOD HALL LANE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wood Hall Investments Ltd
ownership of shares 75-100%
Officers (12)
- Sameera Shaikh-Kiayani Secretary · appointed 2022
- Andrew Lynton Cohen Director · appointed 2000
Show 10 former officers
- Nicholas Ttarou Secretary · appointed 2022 · resigned 2022
- Paul Philip Cunningham Director · appointed 2003 · resigned 2006
- Iain Williamson Secretary · appointed 2002 · resigned 2022
- Simon Howard Walters Secretary · appointed 1999 · resigned 2002
- Simon Sherwood Director · appointed 1998 · resigned 1999
- Barry Anthony Foreman Secretary · appointed 1998 · resigned 2000
- Warren David Miskin Secretary · appointed 1995 · resigned 1999
- Julian Anthony Lewis Secretary · appointed 1994 · resigned 1998
- Charles Patrick Evelyn Brooks Director · appointed 1994 · resigned 1998
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record