Woodsford Consulting Limited

Company 03150729 Active

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.

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.

directors on the board

14.7y median 10.8y

average tenure

30.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Finance 17Construction 10Dormant 3Property 3Business services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Woodsford Homes Limited 4 shared directors
Woodsford Group Limited 3 shared directors
Abct Trustee Limited 3 shared directors
Sigma Homes Limited 2 shared directors
RXB SPV Limited 2 shared directors
Sigma Strategic Land Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03150729
Status	Active
Type	Private Limited Company
Incorporated	24/01/1996
Address	8 BLOOMSBURY STREET, LONDON, WC1B 3SR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (9)

Mr Yves Jean Marc Bonavero French
significant influence or control
Mr Philippe Bonavero British,French
significant influence or control
Mr Jonathan Mark Barnes British
significant influence or control
Mr Olivier Maurice Henri Bonavero British,French
significant influence or control
Mr Thomas Rodney Porter British
significant influence or control
Ms Sophie Marie-Christine Bonavero French
significant influence or control
Mr Lars Alexander Haussmann ceased 2019 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Markus Stutz ceased 2019 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Mark Richard Anthony Spiteri ceased 2020 British
significant influence or control

Officers (10)

Sophie Marie-Christine Bonavero Director · appointed 2021
Thomas Rodney Porter Director · appointed 2016
Philippe Bonavero Director · appointed 2015
Olivier Maurice Henri Bonavero Director · appointed 2009
Jonathan Mark Barnes Secretary · appointed 2006
Yves Jean Marc Bonavero Director · appointed 1996

Show 4 former officers

Christopher Simon Lewis Secretary · appointed 2007 · resigned 2009
Mark Richard Anthony Spiteri Director · appointed 2006 · resigned 2020
Timothy Maurice Denham Director · appointed 1997 · resigned 2007
Richard Reginald Lewis Secretary · appointed 1996 · resigned 2009

Directors and officers on the Companies House record, current and former.

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