The Woods Group Limited
Company 03665861 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.
2 directors on the board
- Nicholas Paul Baker Director · appointed 2014
- Ian Paul Scarr Director · appointed 2002
18.4y median 18.4y
average tenure
24.3y
longest tenure
Directors past 6 years
- Nicholas Paul Baker Director · appointed 2014
- Ian Paul Scarr Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Baker Director · appointed 2014
- Ian Paul Scarr Director · appointed 2002
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.
Business services 5Professional services 4Tech and media 3Education 2Other services 2Manufacturing 1Property 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
- Valldata Services Limited 2 shared directors
- Charity PAY Limited 2 shared directors
- Charity Direct Debits Limited 2 shared directors
- Woods Consolidated Limited 2 shared directors
Connected through a shared director
- A.S.L. (Bristol) Limited 1 shared director
- The Collegiate School Bristol 1 shared director
Deterministic, from public records.
Company details
| Number | 03665861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1998 |
| Address | LANSDOWNE HOUSE BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, SN14 6NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Woods Consolidated Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charity Direct Debits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Woods Response Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - HA' Penny Press Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Charity PAY Limited ceased 2017-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Valldata Services Limited ceased 2017-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Officers (17)
- Nicholas Paul Baker Director · appointed 2014
- Ian Paul Scarr Director · appointed 2002
Show 15 former officers
- John William Lowndes Director · appointed 2014 · resigned 2023
- Andrew Taylor Director · appointed 2012 · resigned 2015
- Barry John Dix Director · appointed 2012 · resigned 2025
- Barry John Dix Secretary · appointed 2011 · resigned 2025
- Andrew Charles Shutter Secretary · appointed 2008 · resigned 2014
- Rachael Margaret Shutter Director · appointed 2008 · resigned 2014
- Christopher Paul Ballinger Director · appointed 2007 · resigned 2011
- Raymond Dias Secretary · appointed 2003 · resigned 2014
- Jason William John Miles Director · appointed 2002 · resigned 2007
- Sandra Scott Director · appointed 2000 · resigned 2000
- Patricia Jean Shutter Director · appointed 1999 · resigned 2014
- Datasearch Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Philip Leonard Batson Shutter Director · appointed 1998 · resigned 2010
- Datasearch Corporate Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Roger Charles Shutter Secretary · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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