Woodhorn Group Limited
Company 03629015 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.
5 directors on the board
- Lesley Margaret Pitts Director · appointed 2016
- Morgan James Davies Director · appointed 2019
- Michael Paul Jupp Director · appointed 2019
- Andrew John Pitts Director · appointed 1998
- Cameron Benard Lewis Director · appointed 2016
Directors past 6 years
- Lesley Margaret Pitts Director · appointed 2016
- Morgan James Davies Director · appointed 2019
- Michael Paul Jupp Director · appointed 2019
- Andrew John Pitts Director · appointed 1998
- Cameron Benard Lewis Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Morgan James Davies Director · appointed 2019
- Michael Paul Jupp Director · appointed 2019
- Cameron Benard Lewis Director · appointed 2016
Portfolio (2)
- Lesley Margaret Pitts Director · appointed 2016
- Andrew John Pitts Director · appointed 1998
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.
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
- Brick Manor Limited 2 shared directors
Connected through a shared director
- The Aldingbourne Trust 1 shared director
- The Earth Cycle Limited 1 shared director
- Woodhorn Farm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03629015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1998 |
| Address | WOODHORN BUSINESS CENTRE, WOODHORN LANE, OVING CHICHESTER, WEST SUSSEX, PO20 2BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew John Pitts ceased 2023-01-11
75-100% shares · notified 2016-04-06 - Brick Manor Limited
75-100% shares, 75-100% voting · notified 2023-01-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Earth Cycle Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Morgan James Davies Director · appointed 2019
- Michael Paul Jupp Director · appointed 2019
- Lesley Margaret Pitts Director · appointed 2016
- Cameron Benard Lewis Director · appointed 2016
- Andrew John Pitts Director · appointed 1998
Show 3 former officers
- Samantha Summer Day Director · appointed 2019 · resigned 2021
- Karen Cutting Secretary · appointed 2001 · resigned 2016
- Suzanne Louise Pitts Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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