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Company

Wood-Dene Limited

Wood-Dene Limited is an active UK company (number 02960818), incorporated 1994, with 4 current directors including Simon Harley Weston and Monica Farnell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Kim Karin De Paolis 2016-2025 Director View profile
  2. Hannah Elisabeth Gisela Medhurst 2014-2015 Director View profile
  3. Phillip Wayland 2007-2008 Director View profile
  4. Gillian Louise King 2000-2007 Director View profile
  5. John Stewart Morris 1999-2013 Director View profile
  6. Amanda Elizabeth Wadsworth 1999-1999 Director View profile
  7. Peter Depledge 1997-2000 Director View profile
  8. Polly Anderson 1996-2001 Director View profile
  9. Penelope April Benbow 1994-1996 Director View profile
  10. Eric John Barfield 1994-1997 Director View profile
  11. Aidan Joseph Crilly 2016-2025 Secretary View profile
  12. Robert Ritchie 2002-2016 Secretary View profile
  13. John David Medhurst 1994-2014 Secretary View profile
  14. Geoffrey Charles Knight 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1994

Ownership

Owned by (4) 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.

  • Jennifer Mary Morris ceased 2025-12-06
    25-50% shares, 25-50% voting · notified 2016-05-07 - confirmed: also a director of this company
  • Kim Karin De Paolis ceased 2025-12-06
    25-50% shares, 25-50% voting · notified 2025-03-31
  • Monica Farnell ceased 2025-12-06
    25-50% shares, 25-50% shares (firm) · notified 2025-03-31
  • Linda Joy Theresa Hampson ceased 2025-12-06
    25-50% shares, 25-50% voting · notified 2025-03-31

Group

  1. Wood-Dene Limited is controlled by Jennifer Mary Morris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-07, ceased 2025-12-06 · source: Companies House PSC register

Ultimately controlled by Jennifer Mary Morris.

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

Total assets
£13,014
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 2025-09-30. 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

10.8y median 12y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

1
also govern a charity

Left in the last 12 months

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
02960818
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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