D B Wood Limited
Company 04312250 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.
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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.
2 directors on the board
- Tracey Louise Underwood Director · appointed 2022
- Carlo Cavaliere Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Tracey Louise Underwood Director · appointed 2022
- Carlo Cavaliere Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thompson & Richardson (Financial Services) Lincoln Limited 1 shared director
- Pace Solutions UK LTD 1 shared director
- Ornella Services (UK) LTD 1 shared director
- Wisteria Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04312250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2001 |
| Address | POTTERDYKE HOUSE, 31 - 33 LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ashley Brooks ceased 2022-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Wisteria Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C&L Financial Planning Limited
75-100% shares, 75-100% voting · notified 2020-04-30 - 05689251
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (7)
- Tracey Louise Underwood Director · appointed 2022
- Carlo Cavaliere Director · appointed 2022
- Ashley Brooks Secretary · appointed 2001
Show 4 former officers
- Richard James Wilson Director · appointed 2004 · resigned 2016
- Michael Andrew Cole Director · appointed 2004 · resigned 2007
- Michael David Simms Director · appointed 2004 · resigned 2018
- Graham Walter Hicks Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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