Company · Woodhall Spa
Woodhall SPA Estate Management Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Timothy John Richards 2022-2023 View profile
- Andrew John King 2020-2024 View profile
- Ian Kenneth Cook 2018-2022 View profile
- Adrian Damian Northall 2015-2024 View profile
- Martin Derek Hepworth 2014-2020 View profile
- John Michael Pitts 2013-2025 View profile
- Michael John Devlin 2013-2014 View profile
- Peter John Holt 2011-2022 View profile
- Stephen John Keighley 2011-2018 View profile
- Joseph Anthony Grayson 2009-2016 View profile
- Norman Forrest 2005-2009 View profile
- John Thomas Robert Price 2005-2014 View profile
- Colin Luke Edmundson Spurr 2005-2007 View profile
- Philip John Parker 2001-2013 View profile
- Benjamin Hall Fawcett 1999-2001 View profile
- Sallie Hotchkin 1995-1999 View profile
- Neil Stafford Hotchkin 1995-1999 View profile
- Geoffrey Conway Marks 1995-1999 View profile
- Paul Michael Baxter 1995-2005 View profile
- John Barry Flanders 1995-1999 View profile
- Craig Andrew Wagstaff 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 12/05/1995
- Registered office
- Woodhall Spa
- Previous names
- Woodhall SPA Golf Management Company Limited (until 17/02/2011)
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.
- Woodhall SPA Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Woodhall SPA Estate Management Company Limited
is controlled by Woodhall SPA Land Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Woodhall SPA Land Holdings Limited.
1 other company 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
- £3,594,661
- Total assets
- £3,607,532
- Cash
- £449,316
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £3,594,661 |
| 2026-03-31 | Not reported | £3,594,661 |
| 2025-03-31 | Not reported | £3,549,907 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
7 directors on the board
- Michael Ian John Hardbattle Director · appointed 2024
- Nicholas Charles Weaver Director · appointed 2025
- Richard Ashton Latham Director · appointed 2024
- Alan John Sibley Director · appointed 2020
- Jonathan Hardy Director · appointed 2022
- David Stuart Boshier Director · appointed 2023
- Clive Drummond Anderson Director · appointed 2026
Directors past 6 years
- Alan John Sibley Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Michael Ian John Hardbattle Director · appointed 2024
- Nicholas Charles Weaver Director · appointed 2025
- Richard Ashton Latham Director · appointed 2024
- Alan John Sibley Director · appointed 2020
- Jonathan Hardy Director · appointed 2022
- David Stuart Boshier Director · appointed 2023
- Clive Drummond Anderson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Michael Pitts Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03056116
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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