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Woodlands (Shotover) Management Company Limited

Woodlands (Shotover) Management Company Limited is an active UK company (number 02942741), incorporated 1994, with 4 current directors including Thomas Yat-Chau Ng and Dr Samuel Benjamin Hume. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Woodlands (Shotover) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Imran Yusuf 2012-2024 Director View profile
  2. Simon Jones 2011-2020 Director View profile
  3. Keith Stuart Taylor 2009-2012 Director View profile
  4. Marie Caple 2007-2010 Director View profile
  5. Dr Ruairi O'Donnell 2007-2010 Director View profile
  6. Christopher Mark Dobell Hull 2007-2017 Director View profile
  7. Dr Stavros Petrou 2006-2012 Director View profile
  8. Stephen Robert Murray 2005-2006 Director View profile
  9. Brian Harvey Fidler 2003-2006 Director View profile
  10. Mark Timothy Johnson 2001-2005 Director View profile
  11. Dr Khalid Ikram 1999-2003 Director View profile
  12. Elizabeth Margaret Winfield 1999-1999 Director View profile
  13. Dr Ulf Stefan Bjorkert 1999-2001 Director View profile
  14. Shaun Francis Mccarthy 1998-1999 Director View profile
  15. Ruth Saw Choo Smith 1998-1999 Director View profile
  16. Ernest Rumsey 1994-1999 Director View profile
  17. Paul Andrew Richards 1994-1994 Director View profile
  18. Marion Linda Mcnaught 1994-1999 Director View profile
  19. Keith Taylor 2009-2012 Secretary View profile
  20. Kim Alexander Jardine-Young 1999-2005 Secretary View profile
  21. Professor Timothy John Crow 1999-2017 Secretary View profile
  22. Robert Henry John Eyles 1999-1999 Secretary View profile
  23. Steven Ingledew 1994-1999 Secretary View profile
  24. Malcolm Sheridan Charles Poynter 1994-1994 Secretary View profile
  25. Lesley Jane Dingle 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1994

Financials

Net assets
£24
Total assets
£24
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

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.

4 directors on the board

6.7y median 6.4y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
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.

Professional 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02942741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data