Moorend Woodland Limited
Company 03467623 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Hall, Charles Edwin James, Dr 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
- Takwale, Vinay, Dr Director · appointed 2006
- Andrew Julian Collins Director · appointed 2017
- Anthony Caplan Director · appointed 2001
14.9y median 13.8y
average tenure
28.7y
longest tenure
Directors past 6 years
- Hall, Charles Edwin James, Dr 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
- Takwale, Vinay, Dr Director · appointed 2006
- Andrew Julian Collins Director · appointed 2017
- Anthony Caplan Director · appointed 2001
First-time vs portfolio directors
First-time (8)
- Hall, Charles Edwin James, Dr 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
- Takwale, Vinay, Dr 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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 94 ST. George's Road Management Limited 1 shared director
- Podiam Search Limited 1 shared director
- Podiam Limited 1 shared director
- Famalama Limited 1 shared director
- Vineyards Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03467623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1997 |
| Address | THE LITTLE HOUSE SANDY LANE ROAD, CHARLTON KINGS, CHELTENHAM, GL53 9DA |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities
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
Officers (24)
- Simon Fallon Director · appointed 2024
- Donna Louise Hygate Secretary · appointed 2022
- Polly Claire Evelyn Lane Director · appointed 2021
- Andrew Julian Collins Director · appointed 2017
- Emma Louise Thomas Director · appointed 2014
- Hall, Charles Edwin James, Dr Director · appointed 2013
- Amanda Jane Hazeldine Director · appointed 2012
- Takwale, Vinay, Dr Director · appointed 2006
- Frank Moss Director · appointed 2006
- Stefan Carlyle Secretary · appointed 2001
- Anthony Caplan Director · appointed 2001
- Jane Majkowski Director · appointed 1997
Show 12 former officers
- Michael Stott Director · appointed 2018 · resigned 2024
- James Philip Hygate Director · appointed 2017 · resigned 2022
- Marchella De Angelis Director · appointed 2014 · resigned 2018
- Jason Gregory Rowlands Jones Director · appointed 2011 · resigned 2012
- Juliet Hatvany Director · appointed 2011 · resigned 2013
- Aidan Mark Middleton Director · appointed 2003 · resigned 2011
- Ivan Paul Hatvany Director · appointed 2001 · resigned 2011
- Geoffrey James Bicknell Director · appointed 1997 · resigned 2001
- Rodney David Parker Director · appointed 1997 · resigned 2014
- David Dale Director · appointed 1997 · resigned 2021
- Benney, Christina Anne, Doctor Secretary · appointed 1997 · resigned 2013
- David Geoffrey Edwards Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record