Company · Stone
Woodarra Property Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Linda Ann Grimes 2019-2020 View profile
- Michael John Grimes 2019-2020 View profile
- Christina Moseley Snow 2019-2019 View profile
- Dorrance Wright Monteith 2017-2019 View profile
- Jenssen Ellul 2011-2017 View profile
- Alan David Gravett 2008-2011 View profile
- Prime Management Limited 2007-2017 View profile
- Newhaven Trust Company (Channel Islands) Limited 2004-2007 View profile
- Newhaven Nominees (Channel Isles) Limited 2002-2007 View profile
- ADL TWO Limited 2002-2002 View profile
- PDL Limited 2000-2002 View profile
- Michael James Brown 1998-2000 View profile
- James Lushington Arklie 1998-2002 View profile
- Rudiger Michael Falla 1998-2000 View profile
- Michael John Grimes 2019-2020 View profile
- Prime Secretaries Limited 2007-2019 View profile
- Newhaven Secretaries (Channel Islands) Limited 2002-2007 View profile
- Fidsec Limited 1998-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate; Other business support service activities n.e.c.
- Incorporated
- 30/07/1998
- Registered office
- Stone
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.
- Gary Mitchel Hartland
significant influence · notified 2020-04-01 - Michael John Grimes ceased 2020-04-01
25-50% shares, 25-50% voting · notified 2019-03-08 - confirmed: also a director of this company - Linda Ann Grimes ceased 2020-04-01
25-50% shares, 25-50% voting · notified 2019-03-08 - Greystoke Investments Limited
75-100% shares, 75-100% voting · notified 2024-06-27 - Wingate Associates Limited ceased 2024-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Group
- Woodarra Property Limited
is controlled by Gary Mitchel Hartland
Evidence
active significant influence · notified 2020-04-01 · source: Companies House PSC register
Ultimately controlled by Gary Mitchel Hartland.
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- 13482249
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- 09762711
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- 10444639
- Bishops Wood House Land Limited
- 07020043
- Highfield Property Associates Limited
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- 09663672
- ST Hilda's Investments LTD
- 10339923
- ST Philips Care Limited
- 14714791
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- School House Investments Limited
- ST Philips Hotels Wolverhampton Limited
- 10046554
- Port Haverigg Associates Limited
- ST Philips (Channel Islands) Limited
- Monmore Properties Limited
- Birchfield School Limited
- 10341765
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- Mansty Racing Limited
- Wingate Associates Limited
- ALL Souls Investments Limited
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- 07988934
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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.
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
- Gary Mitchel Hartland Director · appointed 2020
- Karen Ann Hartland Director · appointed 2020
- Dr Andrew John Hartland Director · appointed 2020
Directors past 6 years
- Gary Mitchel Hartland Director · appointed 2020
- Karen Ann Hartland Director · appointed 2020
- Dr Andrew John Hartland Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gary Mitchel Hartland Director · appointed 2020
- Karen Ann Hartland Director · appointed 2020
- Dr Andrew John Hartland Director · appointed 2020
Also govern a charity
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
- 03606676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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