Company
Moorend Woodland Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Moorend Woodland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon FallonDirector · since 2024
- Polly Claire Evelyn LaneDirector · since 2021
- Andrew Julian CollinsDirector · since 2017
- Emma Louise ThomasDirector · since 2014
- Dr Charles Edwin James HallDirector · since 2013
- Amanda Jane HazeldineDirector · since 2012
- Dr Vinay TakwaleDirector · since 2006
- Frank MossDirector · since 2006
- Anthony CaplanDirector · since 2001
- Jane MajkowskiDirector · since 1997
- Donna Louise HygateSecretary · since 2022
- Stefan CarlyleSecretary · since 2001
Previous officers 12
- Michael Stott 2018-2024 View profile
- James Philip Hygate 2017-2022 View profile
- Marchella De Angelis 2014-2018 View profile
- Jason Gregory Rowlands Jones 2011-2012 View profile
- Juliet Hatvany 2011-2013 View profile
- Aidan Mark Middleton 2003-2011 View profile
- Ivan Paul Hatvany 2001-2011 View profile
- Geoffrey James Bicknell 1997-2001 View profile
- Rodney David Parker 1997-2014 View profile
- David Dale 1997-2021 View profile
- David Geoffrey Edwards 1997-2001 View profile
- Benney, Christina Anne, Doctor 1997-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/11/1997
Ownership
Owned by (5) 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.
- Jane Majkowski ceased 2025-09-10
significant influence · notified 2016-11-18 - David Dale ceased 2021-07-18
significant influence · notified 2016-11-18 - confirmed: also a director of this company - Stefan Carlyle ceased 2022-07-12
significant influence · notified 2016-11-18 - Donna Louise Hygate ceased 2025-09-10
significant influence · notified 2022-07-13 - Polly Claire Evelyn Lane ceased 2025-09-10
significant influence · notified 2024-09-01
Group
- Moorend Woodland Limited
is controlled by Jane Majkowski
Evidence
ceased significant influence · notified 2016-11-18, ceased 2025-09-10 · source: Companies House PSC register
Ultimately controlled by Jane Majkowski.
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
- £5,874
- Total assets
- £5,874
- Employees
- 0
- Turnover
- £5,313
- Profit/loss
- £2,522
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
10 directors on the board
- Dr Charles Edwin James Hall Director · appointed 2013
- Amanda Jane Hazeldine Director · appointed 2012
- Emma Louise Thomas Director · appointed 2014
- Simon Fallon Director · appointed 2024
- Polly Claire Evelyn Lane Director · appointed 2021
- Jane Majkowski Director · appointed 1997
- Frank Moss Director · appointed 2006
- Dr Vinay Takwale Director · appointed 2006
- Andrew Julian Collins Director · appointed 2017
- Anthony Caplan Director · appointed 2001
Directors past 6 years
- Dr Charles Edwin James Hall Director · appointed 2013
- Amanda Jane Hazeldine Director · appointed 2012
- Emma Louise Thomas Director · appointed 2014
- Jane Majkowski Director · appointed 1997
- Frank Moss Director · appointed 2006
- Dr Vinay Takwale Director · appointed 2006
- Andrew Julian Collins Director · appointed 2017
- Anthony Caplan Director · appointed 2001
First-time vs portfolio directors
First-time (8)
- Dr Charles Edwin James Hall Director · appointed 2013
- Amanda Jane Hazeldine Director · appointed 2012
- Polly Claire Evelyn Lane Director · appointed 2021
- Jane Majkowski Director · appointed 1997
- Frank Moss Director · appointed 2006
- Dr Vinay Takwale Director · appointed 2006
- Andrew Julian Collins Director · appointed 2017
- Anthony Caplan Director · appointed 2001
Portfolio (2)
- Emma Louise Thomas Director · appointed 2014
- Simon Fallon Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03467623
- 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