Woodchurch Management CO LTD.
Company 04047691 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stirling Holdings Limited 1 shared director
- Bright Network (UK) Limited 1 shared director
- Nutty Sounds Touring LLP 1 shared director
- Ctun LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04047691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2000 |
| Address | 1 WOODCHURCH ROAD, FLAT 4, SOUTH HAMPSTEAD, LONDON, NW6 3PL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Lianne Lesley Matthews
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Gentilli
significant influence · notified 2024-05-01 - Richard Michael Matthews ceased 2026-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Sonal Shah ceased 2024-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - 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.
Officers (14)
- Andrew Gentilli Director · appointed 2023
- James Stewart Uffindell Director · appointed 2014
- Michael Barson Director · appointed 2013
- Lianne Lesley Matthews Director · appointed 2011
Show 10 former officers
- Richard Michael Matthews Director · appointed 2011 · resigned 2026
- Sonal Shah Director · appointed 2010 · resigned 2023
- Timothy Cook Director · appointed 2006 · resigned 2010
- Stacey Lorraine Devoy Secretary · appointed 2004 · resigned 2006
- Ditlev Schwanenflugel Secretary · appointed 2004 · resigned 2014
- Neil David Mcdiarmid Director · appointed 2001 · resigned 2006
- Brent Matthew Johnson Director · appointed 2000 · resigned 2001
- Lewis & Barrow Developments Limited Corporate-director · appointed 2000 · resigned 2012
- Daniel Richard Brod Secretary · appointed 2000 · resigned 2004
- Ronald Frederick Bond Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record