27 Wood Vale Limited
Company 03870712 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Martyn James Brooks Director · appointed 2003
- Lewis Macpherson Director · appointed 2023
- Clive Sherlock Director · appointed 2003
- Molly Rhiannon Lewis Director · appointed 2025
Directors past 6 years
- Martyn James Brooks Director · appointed 2003
- Clive Sherlock Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Martyn James Brooks Director · appointed 2003
- Clive Sherlock Director · appointed 2003
- Molly Rhiannon Lewis Director · appointed 2025
Portfolio (1)
- Lewis Macpherson Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Lightbulb Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03870712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 27 WOOD VALE, LONDON, SE23 3DS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Molly Rhiannon Lewis Director · appointed 2025
- Lewis Macpherson Director · appointed 2023
- Martyn James Brooks Director · appointed 2003
- Clive Sherlock Director · appointed 2003
Show 8 former officers
- Abigail Collard Director · appointed 2022 · resigned 2025
- Jade Hilton Secretary · appointed 2017 · resigned 2023
- Charles Edward Clark Heming Secretary · appointed 2005 · resigned 2010
- Dominique Ann Melaragni Director · appointed 2000 · resigned 2022
- Katherine Jane Keir Director · appointed 2000 · resigned 2003
- Nicholas Richard Gardiner Secretary · appointed 2000 · resigned 2004
- Anna Rachael Brooke Director · appointed 1999 · resigned 2003
- Stephen Miles Brooke Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record