Underwoods Investments Limited
Company 03664074 Active
Connected board network
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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.
2 directors on the board
- Alexander Rael Barnett Director · appointed 2025
- Daniel James Mattey Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander Rael Barnett Director · appointed 2025
- Daniel James Mattey Director · appointed 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.
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
- Minos Investments Limited 2 shared directors
- Cloygate Limited 2 shared directors
- Deftbrent Limited 2 shared directors
- Greentree Estates Limited 2 shared directors
- Greentree Estates & Investments Limited 2 shared directors
- DCT Enterprises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03664074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1998 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 02/07/2026 |
| 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.
- Greentree Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Holyoak Investments INC. ceased 2018-03-29
25-50% shares · notified 2016-06-01
Officers (8)
- Alexander Rael Barnett Director · appointed 2025
- Robert Adam Davis Secretary · appointed 2025
- Daniel James Mattey Director · appointed 2025
Show 5 former officers
- Jane Ebel Secretary · appointed 2013 · resigned 2025
- Colin Michael Clinton Andrews Director · appointed 2013 · resigned 2025
- Antony Gerard Ebel Director · appointed 1998 · resigned 2025
- Julian Harrington Ebel Director · appointed 1998 · resigned 2013
- Jane Elizabeth Ebel Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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