Company
Woodforde's Limited
Woodforde's Limited is an active UK company (number 03790944), incorporated 1999, with 6 current directors including Rupert Alan Bagnall and James Paul Sullivan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Joseph Parks 2020-2025 View profile
- Nicholas Joseph Dolan 2016-2020 View profile
- James Edward Alexander Hughes 2016-2020 View profile
- Rupert John Alexander Farquharson 2013-2016 View profile
- Stephen Michael Richardson 2000-2016 View profile
- Dennis Michael Nudd 1999-2016 View profile
- Michael Anthony Rowe 2019-2023 View profile
- Dean Thraves 2019-2019 View profile
- Stephanie Millsted 2017-2019 View profile
- James Hughes 2016-2017 View profile
- Michael John Betts 1999-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1999
Ownership
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.
- Mohd Razali Bin Abdul Rahman
75-100% shares, 75-100% voting · notified 2025-07-15
Group
- Woodforde's Limited
is controlled by Mohd Razali Bin Abdul Rahman
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-15 · source: Companies House PSC register
Ultimately controlled by Mohd Razali Bin Abdul Rahman.
1 other company in this group
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.
Financials
- Net assets
- -£7,934,391
- Total assets
- £2,169,995
- Cash
- £465,075
- Employees
- 115
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£7,934,391 |
| 2024-12-31 | Not reported | -£6,214,783 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Rupert Michael Fraser Director · appointed 2016
- Oh Chong Peng Director · appointed 2016
- Duncan George Harvey Director · appointed 2017
- Rupert Alan Bagnall Director · appointed 2026
- Mohd Razali Bin Abdul Rahman Director · appointed 2016
- James Paul Sullivan Director · appointed 2025
Directors past 6 years
- Rupert Michael Fraser Director · appointed 2016
- Oh Chong Peng Director · appointed 2016
- Duncan George Harvey Director · appointed 2017
- Mohd Razali Bin Abdul Rahman Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Oh Chong Peng Director · appointed 2016
- Duncan George Harvey Director · appointed 2017
- James Paul Sullivan Director · appointed 2025
Portfolio (3)
- Rupert Michael Fraser Director · appointed 2016
- Rupert Alan Bagnall Director · appointed 2026
- Mohd Razali Bin Abdul Rahman Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03790944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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