H E Woolley Limited

Company 04043385 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.

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.

directors on the board

10.3y median 2.5y

average tenure

25.7y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

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.

Business services 1Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ostorf Limited 1 shared director
HEW EOT Limited 1 shared director
Appleyard Security LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04043385
Status	Active
Type	Private Limited Company
Incorporated	31/07/2000
Address	1A STARTFORTH ROAD, MIDDLESBROUGH, TEESSIDE, TS2 1PT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Hew Eot Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir Henry Robert Wilmot ceased 2022 British
ownership of shares 75-100%

Officers (7)

Stephen Alexander Morrison Director · appointed 2024
Andrew James Hall Director · appointed 2024
Susan Clare Wilmot Secretary · appointed 2000
Henry Robert Wilmot Director · appointed 2000

Show 3 former officers

Frank Nicholson Director · appointed 2012 · resigned 2015
Archers (Incorporations) Limited Corporate-director · appointed 2000 · resigned 2000
Archers (Secretarial) Limited Corporate-secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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