Company
Woodbyrne Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Erin Borini 2019-2025 View profile
- Joseph Sharples 1998-2019 View profile
- Dominic Edward Wilkinson 1998-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1998
Ownership
Owned by (2) 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.
- Anne Margret Mullan
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph Sharples ceased 2019-05-08
significant influence · notified 2016-04-06
Group
- Woodbyrne Properties Limited
is controlled by Anne Margret Mullan
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anne Margret Mullan.
2 other companies 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
- £4,874
- Total assets
- £5,521
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
3 directors on the board
- Elizabeth Janice Hanley Director · appointed 1998
- Geraldine Jones Director · appointed 2024
- Professor Timothy Simon Jones Director · appointed 2024
Directors past 6 years
- Elizabeth Janice Hanley Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Elizabeth Janice Hanley Director · appointed 1998
- Geraldine Jones Director · appointed 2024
Portfolio (1)
- Professor Timothy Simon Jones Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Erin Borini Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03519081
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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