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.
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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.
9 directors on the board
- Elizabeth Norah Binks Director · appointed 2023
- Nick Wright Director · appointed 2024
- Katie Walker Director · appointed 2023
- Adrian Jowitt Director · appointed 2024
- Huw Davies Director · appointed 2025
- John Robert Deakin Director · appointed 2025
- Simon Geoffrey Hamp Burvill Director · appointed 2010
- Clare O'Reilly Director · appointed 2025
- Simon Lloyd Director · appointed 2024
Directors past 6 years
- Simon Geoffrey Hamp Burvill Director · appointed 2010
First-time vs portfolio directors
First-time (7)
- Elizabeth Norah Binks Director · appointed 2023
- Nick Wright Director · appointed 2024
- Katie Walker Director · appointed 2023
- Adrian Jowitt Director · appointed 2024
- Huw Davies Director · appointed 2025
- Clare O'Reilly Director · appointed 2025
- Simon Lloyd Director · appointed 2024
Portfolio (2)
- John Robert Deakin Director · appointed 2025
- Simon Geoffrey Hamp Burvill Director · appointed 2010
Left in the last 12 months
- Thomas Edward Christian Director · appointed 2015 · resigned 2025
- Robert William Sydney Penn Director · appointed 2023 · resigned 2025
- Alexander John Mowat Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gaze Burvill LTD. 1 shared director
- United Kingdom Woodland Assurance Standard (Ukwas) 1 shared director
Deterministic, from public records.
Company details
| Number | 02938997 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/06/1994 |
| Address | WOODLAND HERITAGE WHITNEY SAWMILLS, OLD STATION YARD, HEREFORD, HR3 6EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W H Timber Limited
75-100% shares, 75-100% voting · notified 2016-05-23 - Woodland Heritage Enterprises Limited
75-100% shares, 75-100% voting · notified 2021-01-20
Officers (35)
- Huw Davies Director · appointed 2025
- John Robert Deakin Director · appointed 2025
- Clare O'Reilly Director · appointed 2025
- Nick Wright Director · appointed 2024
- Adrian Jowitt Director · appointed 2024
- Simon Lloyd Director · appointed 2024
- Katie Walker Director · appointed 2023
- Elizabeth Norah Binks Director · appointed 2023
- Simon Geoffrey Hamp Burvill Director · appointed 2010
Show 26 former officers
- Caroline Ayre Director · appointed 2023 · resigned 2025
- Robert William Sydney Penn Director · appointed 2023 · resigned 2025
- Jemima Laetitia Madeline Letts Director · appointed 2023 · resigned 2024
- Alexander John Mowat Director · appointed 2023 · resigned 2026
- David John Cracknell Director · appointed 2022 · resigned 2024
- Tabitha Swafford Binding Director · appointed 2019 · resigned 2023
- Thomas Edward Christian Director · appointed 2015 · resigned 2025
- Williams, Hugh Richard Vaughan, Dr Director · appointed 2013 · resigned 2023
- Walmsley, James, Dr Director · appointed 2012 · resigned 2024
- Graham Taylor Director · appointed 2010 · resigned 2018
- Peter Geraint Richards Director · appointed 2008 · resigned 2023
- Susan Bell Director · appointed 2007 · resigned 2017
- Nicholas Higginbottom Goodwin Director · appointed 2005 · resigned 2010
- Hemery, Gabriel Eric, Dr Director · appointed 2005 · resigned 2009
- Roger Hart Richardson Director · appointed 2003 · resigned 2022
- Savill, Peter Spafford, Doctor Director · appointed 1999 · resigned 2016
- Norman David Weiss Director · appointed 1996 · resigned 2006
- Peter Fawcitt Garthwaite Director · appointed 1996 · resigned 2001
- David Julian Rice Director · appointed 1996 · resigned 2011
- Peter John Goodwin Director · appointed 1996 · resigned 2017
- Michael Tinsley Director · appointed 1996 · resigned 2005
- Roger Gordon Venables Director · appointed 1996 · resigned 2014
- Thomas Geoffrey Bowring Director · appointed 1996 · resigned 2008
- Fred Steele Haughton Director · appointed 1996 · resigned 2008
- Jean Audrey Reed Secretary · appointed 1994 · resigned 1996
- Lewis Jeremy Scott Secretary · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record