Woodlands (Shotover) Management Company Limited
Company 02942741 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stematic Labs LTD 1 shared director
- Elabela LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02942741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | 1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AL |
| 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.
Officers (30)
- Thomas Yat-Chau Ng Director · appointed 2022
- Hume, Samuel Benjamin, Dr. Director · appointed 2022
- David William Bougourd Director · appointed 2017
- Steven Robbie Secretary · appointed 2017
- Steven Robbie Director · appointed 2016
Show 25 former officers
- Imran Yusuf Director · appointed 2012 · resigned 2024
- Simon Jones Director · appointed 2011 · resigned 2020
- Keith Taylor Secretary · appointed 2009 · resigned 2012
- Keith Stuart Taylor Director · appointed 2009 · resigned 2012
- Marie Caple Director · appointed 2007 · resigned 2010
- O'Donnell, Ruairi, Dr Director · appointed 2007 · resigned 2010
- Christopher Mark Dobell Hull Director · appointed 2007 · resigned 2017
- Petrou, Stavros, Dr Director · appointed 2006 · resigned 2012
- Stephen Robert Murray Director · appointed 2005 · resigned 2006
- Brian Harvey Fidler Director · appointed 2003 · resigned 2006
- Mark Timothy Johnson Director · appointed 2001 · resigned 2005
- Kim Alexander Jardine-Young Secretary · appointed 1999 · resigned 2005
- Crow, Timothy John, Professor Secretary · appointed 1999 · resigned 2017
- Ikram, Khalid, Dr Director · appointed 1999 · resigned 2003
- Robert Henry John Eyles Secretary · appointed 1999 · resigned 1999
- Elizabeth Margaret Winfield Director · appointed 1999 · resigned 1999
- Bjorkert, Ulf Stefan, Dr Director · appointed 1999 · resigned 2001
- Shaun Francis Mccarthy Director · appointed 1998 · resigned 1999
- Ruth Saw Choo Smith Director · appointed 1998 · resigned 1999
- Steven Ingledew Secretary · appointed 1994 · resigned 1999
- Ernest Rumsey Director · appointed 1994 · resigned 1999
- Paul Andrew Richards Director · appointed 1994 · resigned 1994
- Malcolm Sheridan Charles Poynter Secretary · appointed 1994 · resigned 1994
- Lesley Jane Dingle Secretary · appointed 1994 · resigned 1994
- Marion Linda Mcnaught Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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