Wood Green Enterprises Limited
Company 03161812 Active
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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.
2 directors on the board
- Jane Lydia Piccaver Director · appointed 2024
- Rohan Christopher Putter Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Jane Lydia Piccaver Director · appointed 2024
- Rohan Christopher Putter Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03161812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1996 |
| Address | KING'S BUSH FARM LONDON ROAD, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity47190 - Other retail sale in non-specialised stores
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.
- Woodgreen Pets Charity
75-100% shares · notified 2017-02-20
Officers (20)
- Jane Lydia Piccaver Director · appointed 2024
- Rohan Christopher Putter Director · appointed 2024
Show 18 former officers
- William Wright Grieve Director · appointed 2024 · resigned 2025
- Ian Briggs Director · appointed 2022 · resigned 2024
- Carden, Steven James, Dr Director · appointed 2022 · resigned 2024
- Paul Edmond Director · appointed 2015 · resigned 2017
- Clive Kenneth Byles Director · appointed 2015 · resigned 2022
- Sean Martin Fear Secretary · appointed 2009 · resigned 2015
- Robert Samuel Clay Director · appointed 2008 · resigned 2012
- Janet Mary South Director · appointed 2006 · resigned 2022
- Marjorie Elizabeth Gowlett Secretary · appointed 2006 · resigned 2009
- David Martin Wright Director · appointed 2003 · resigned 2012
- Colin Peter Alder Director · appointed 2002 · resigned 2022
- William George Martin Hensley Director · appointed 2001 · resigned 2010
- William Leslie Sinclair Director · appointed 2000 · resigned 2002
- Shirley Patricia Knowles Director · appointed 2000 · resigned 2004
- David Webb Secretary · appointed 1999 · resigned 2006
- James Brian Freeman Director · appointed 1998 · resigned 2000
- Colin Michael Brown Secretary · appointed 1996 · resigned 1999
- Marian Josephine Cole Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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