Woodland Capital Limited
Company 04338033 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
- Gavin John Burnell Director · appointed 2001
- Paul James Gainard Director · appointed 2001
Directors past 6 years
- Gavin John Burnell Director · appointed 2001
- Paul James Gainard Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Gavin John Burnell Director · appointed 2001
- Paul James Gainard Director · appointed 2001
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 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
- K.N. Office Supplies Limited 1 shared director
- Leveraged Finance Limited 1 shared director
- Axia Capital Limited 1 shared director
- Mosi Copper Limited 1 shared director
- HOT Rocks Investments PLC 1 shared director
- Ruegg & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04338033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| Address | GAINFORD, HOOK HEATH ROAD, WOKING, GU22 0QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leveraged Finance Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 - Axia Capital Limited
75-100% shares · notified 2016-04-06 - Rift Resources Limited
50-75% shares · notified 2022-05-31
Officers (4)
- Ian Christopher Anthony Secretary · appointed 2008
- Gavin John Burnell Director · appointed 2001
- Paul James Gainard Director · appointed 2001
Show 1 former officer
- Miles Gregory Nolan Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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