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Company

Wood Hall Stud Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Paul Philip Cunningham 2003-2006 Director View profile
  2. Simon Sherwood 1998-1999 Director View profile
  3. Charles Patrick Evelyn Brooks 1994-1998 Director View profile
  4. Pinsent Masons Director Limited 1994-1994 Corporate-nominee-director View profile
  5. Nicholas Ttarou 2022-2022 Secretary View profile
  6. Iain Williamson 2002-2022 Secretary View profile
  7. Simon Howard Walters 1999-2002 Secretary View profile
  8. Barry Anthony Foreman 1998-2000 Secretary View profile
  9. Warren David Miskin 1995-1999 Secretary View profile
  10. Julian Anthony Lewis 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1994

Ownership

Owned by (1) 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.

Group

  1. Wood Hall Stud Limited is controlled by Wood Hall Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wood Hall Investments Limited is controlled by Andrew Lynton Cohen
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Andrew Lynton Cohen.

18 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
-£6,431,420
Total assets
-£6,012,529
Cash
£142,984
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

8 grants · £314,236 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £314,236 (8 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £22,2932024-04-01
  • Department for Environment, Food and Rural Affairs £46,8222024-04-01
  • Department for Environment, Food and Rural Affairs £31,4562023-04-01
  • Department for Environment, Food and Rural Affairs £45,2592023-04-01
  • Department for Environment, Food and Rural Affairs £38,4622022-04-01
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.

1 directors on the board

26.5y median 26.5y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 5Property 3Health and social care 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02904418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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