Woodarra Property Limited
Company 03606676 Active
Connected board network
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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.
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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
- Hartland, Andrew John, Dr Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Gary Mitchel Hartland Director · appointed 2020
- Karen Ann Hartland Director · appointed 2020
- Hartland, Andrew John, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gary Mitchel Hartland Director · appointed 2020
- Karen Ann Hartland Director · appointed 2020
- Hartland, Andrew John, Dr Director · appointed 2020
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.
Property 31Health and social care 14Education 9Professional services 5Arts and leisure 3Construction 2Hospitality 2Finance 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.
Related organisations
- Bishops Wood House Land Limited 3 shared directors
- Birchfield School Limited 3 shared directors
- ST Philips Educational Holdings Limited 3 shared directors
- Birchfield Property Investments Limited 3 shared directors
- Mansty Racing Limited 3 shared directors
- ST Philips (Channel Islands) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03606676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1998 |
| Address | 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate82990 - Other business support service activities n.e.c.
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
Officers (22)
- Gary Mitchel Hartland Director · appointed 2020
- Karen Ann Hartland Director · appointed 2020
- Hartland, Andrew John, Dr Director · appointed 2020
- Karen Ann Hartland Secretary · appointed 2020
Show 18 former officers
- Linda Ann Grimes Director · appointed 2019 · resigned 2020
- Michael John Grimes Secretary · appointed 2019 · resigned 2020
- Michael John Grimes Director · appointed 2019 · resigned 2020
- Christina Moseley Snow Director · appointed 2019 · resigned 2019
- Dorrance Wright Monteith Director · appointed 2017 · resigned 2019
- Jenssen Ellul Director · appointed 2011 · resigned 2017
- Alan David Gravett Director · appointed 2008 · resigned 2011
- Prime Management Limited Corporate-director · appointed 2007 · resigned 2017
- Prime Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2019
- Newhaven Trust Company (Channel Islands) Limited Corporate-director · appointed 2004 · resigned 2007
- Newhaven Secretaries (Channel Islands) Limited Corporate-secretary · appointed 2002 · resigned 2007
- Newhaven Nominees (Channel Isles) Limited Corporate-director · appointed 2002 · resigned 2007
- ADL TWO Limited Corporate-director · appointed 2002 · resigned 2002
- PDL Limited Corporate-director · appointed 2000 · resigned 2002
- Michael James Brown Director · appointed 1998 · resigned 2000
- Fidsec Limited Corporate-secretary · appointed 1998 · resigned 2002
- James Lushington Arklie Director · appointed 1998 · resigned 2002
- Rudiger Michael Falla Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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