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Company

Moorend Woodland Limited

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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

Previous officers 12

  1. Michael Stott 2018-2024 Director View profile
  2. James Philip Hygate 2017-2022 Director View profile
  3. Marchella De Angelis 2014-2018 Director View profile
  4. Jason Gregory Rowlands Jones 2011-2012 Director View profile
  5. Juliet Hatvany 2011-2013 Director View profile
  6. Aidan Mark Middleton 2003-2011 Director View profile
  7. Ivan Paul Hatvany 2001-2011 Director View profile
  8. Geoffrey James Bicknell 1997-2001 Director View profile
  9. Rodney David Parker 1997-2014 Director View profile
  10. David Dale 1997-2021 Director View profile
  11. David Geoffrey Edwards 1997-2001 Director View profile
  12. Benney, Christina Anne, Doctor 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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

14.9y median 13.8y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

0
also govern a charity
0
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.

Business services 1Construction 1Finance 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.

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.

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