Woodford Holdings Limited
Company 03901376 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
- Mark Richard Neville Director · appointed 2004
- David Christopher Neville Director · appointed 2004
22.5y median 22.5y
average tenure
22.5y
longest tenure
Directors past 6 years
- Mark Richard Neville Director · appointed 2004
- David Christopher Neville Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Neville Director · appointed 2004
- David Christopher Neville Director · appointed 2004
0
also govern a charity
2
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 6Manufacturing 6Dormant 4Finance 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
- Volac International Limited 2 shared directors
- Woodford Group Limited 2 shared directors
- Islay Office Investments 2 shared directors
- Octopus Forest 2 shared directors
Connected through a shared director
- Volac Limited 1 shared director
- Parnutt Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03901376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1999 |
| Address | 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Mark Richard Neville ceased 2023-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - James Robert Neville ceased 2023-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Patricia Jane Neville ceased 2024-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Woodford Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volac International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volac Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volac Wilmar Feed Ingredients Holdings Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ecosyl Products Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arla Foods Ingredients Felinfach Renewable Energy Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volac Wilmar Feed Ingredients Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Parnutt Foods Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interprise Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07780239 ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07780239 ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - Arla Foods Ingredients Felinfach Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Officers (13)
- Mark Richard Neville Director · appointed 2004
- David Christopher Neville Director · appointed 2004
Show 11 former officers
- Alexander William Rippon Secretary · appointed 2025 · resigned 2025
- William Struan Mcbride Director · appointed 2016 · resigned 2025
- Adrian John Peter Wilson Secretary · appointed 2011 · resigned 2025
- James Robert Neville Director · appointed 2004 · resigned 2025
- Philip David Pearson Secretary · appointed 2000 · resigned 2011
- Patricia Jane Neville Director · appointed 2000 · resigned 2024
- Dorothea Eleanor Phyllida Lawes Director · appointed 2000 · resigned 2004
- William John Nathan Onslow Pencharz Director · appointed 2000 · resigned 2010
- Christopher John Neville Director · appointed 1999 · resigned 2012
- William Robert Lawes Director · appointed 1999 · resigned 2004
- Dracliffe Company Services Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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