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Woodspring Heights Management Limited

Woodspring Heights Management Limited is an active UK company (number 04013642), incorporated 2000, with 7 current directors including Felix Diego Gavin Rebello and Jonathan Michael Fitzgerald-Guy. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Woodspring Heights Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Edward Nicholas Chadwick 2007-2026 Director View profile
  2. Karen Ann Daly 2007-2015 Director View profile
  3. Philip Miles Banner 2001-2022 Director View profile
  4. Grant Charles Baker 2001-2007 Director View profile
  5. Nigel Anthony Donohoe 2001-2015 Director View profile
  6. Dr Drawshan Homeri 2001-2007 Director View profile
  7. Mark Collier 2001-2002 Director View profile
  8. Steven Kenneth Grist 2000-2001 Director View profile
  9. Lester Adrian Firkins 2002-2009 Secretary View profile
  10. Karen Michelle Hanks 2001-2004 Secretary View profile
  11. Colin Michael Chambers 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2000

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.

Group

  1. Woodspring Heights Management Limited is controlled by Steven John Earnshaw
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steven John Earnshaw.

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.

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.

7 directors on the board

13.5y median 11y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

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.

Health and social care 4Retail and trade 3Business services 1Finance 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04013642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data