45 Woodfield Limited
Company 04279254 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- George Gale and Company Limited 2 shared directors
- Ringwoods Limited 2 shared directors
- Fuller Smith & Turner PLC 2 shared directors
- Griffin Inns LTD. 2 shared directors
- Griffin Catering Services Limited 2 shared directors
- Fuller Smith & Turner Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04279254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fuller, Smith & Turner P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Rachel Louise Spencer Secretary · appointed 2021
- Frederick James Mortimer Turner Director · appointed 2019
- Simon Emeny Director · appointed 2005
Show 19 former officers
- Adam Thomas Councell Director · appointed 2019 · resigned 2021
- Simon Ray Dodd Director · appointed 2016 · resigned 2019
- Severine Pascale Bequin Secretary · appointed 2014 · resigned 2021
- Jonathon David Swaine Director · appointed 2012 · resigned 2019
- Ian David Bray Director · appointed 2012 · resigned 2016
- Richard Hamilton Fleetwood Fuller Director · appointed 2010 · resigned 2020
- James Charles Robert Douglas Director · appointed 2008 · resigned 2018
- Michael John Turner Director · appointed 2005 · resigned 2016
- Timothy James Mortimer Turner Director · appointed 2005 · resigned 2010
- Paul Anthony Clarke Director · appointed 2005 · resigned 2008
- Richard John Roberts Director · appointed 2005 · resigned 2011
- Marie Louise Gracie Secretary · appointed 2005 · resigned 2014
- Ewan Diarmid Guinness Secretary · appointed 2005 · resigned 2005
- Ewan Guiness Director · appointed 2001 · resigned 2005
- Anthony Mackintosh Director · appointed 2001 · resigned 2005
- Matthew Barnabas Wakefield Jacomb Director · appointed 2001 · resigned 2005
- Jake Alfred Bulkeley Gavin Director · appointed 2001 · resigned 2005
- Charles Senff Mcveigh Secretary · appointed 2001 · resigned 2005
- Gerard Christopher Callaghan Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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