Wood Hall Investments Limited
Company 03823754 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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Lynton Cohen Director · appointed 1999
- Wendy Philippa Cohen Director · appointed 1999
Directors past 6 years
- Andrew Lynton Cohen Director · appointed 1999
- Wendy Philippa Cohen Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Andrew Lynton Cohen Director · appointed 1999
- Wendy Philippa Cohen Director · appointed 1999
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
- Wood Hall Land LLP 2 shared directors
Connected through a shared director
- Maccabi Foundation (the) 1 shared director
- Wood Hall Stud Limited 1 shared director
- Wood Hall Developments LTD 1 shared director
- Wood Hall (Claremont) LTD 1 shared director
- Wood Hall (Pentonville) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03823754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1999 |
| Address | WOOD HALL LANE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Lynton Cohen ceased 2022-07-19
75-100% shares · notified 2016-04-06 - Wood Hall Securities LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wood Hall Stud Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Sameera Shaikh-Kiayani Secretary · appointed 2022
- Wendy Philippa Cohen Director · appointed 1999
- Andrew Lynton Cohen Director · appointed 1999
Show 5 former officers
- Nicholas Ttarou Secretary · appointed 2022 · resigned 2022
- Nicholas Ttarou Director · appointed 2022 · resigned 2022
- Iain Williamson Director · appointed 2002 · resigned 2022
- Simon Howard Walters Secretary · appointed 2000 · resigned 2002
- Barry Anthony Foreman Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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