Company · Colchester
Woods Holdings Limited
Manufacture of non-domestic cooling and ventilation equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David James Pritchard 2019-2024 View profile
- Matt Davey 2015-2018 View profile
- Gregory Robert Weston 2015-2026 View profile
- Roy Douglas Osborn 2011-2015 View profile
- Angelo Falaguerra 2003-2012 View profile
- Steven Reginald Knowles 2002-2004 View profile
- Hannu Olli Paitula 2002-2002 View profile
- Matt Davey 2015-2018 View profile
- Stephen Andrew Mirrington 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of non-domestic cooling and ventilation equipment; Activities of head offices
- Incorporated
- 09/08/2001
- Registered office
- Colchester
Ownership
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.
- Peder Erik Prahl ceased 2021-11-21
75-100% voting · notified 2019-07-24 - Julia Anne Jennifer Chapman ceased 2025-11-03
significant influence · notified 2021-11-21 - Carsten Dan Koppen ceased 2025-11-03
significant influence · notified 2021-11-21 - Johannes Josef Maret ceased 2025-11-03
significant influence · notified 2021-11-21 - Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
Group
- Woods Holdings Limited
is controlled by Peder Erik Prahl
Evidence
ceased 75-100% voting · notified 2019-07-24, ceased 2021-11-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
1 directors on the board
- Sarah-Jane Christina Vane Howell Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Sarah-Jane Christina Vane Howell Director · appointed 2024
Left in the last 12 months
- Gregory Robert Weston Director · appointed 2015 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04267481
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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