Wunderwood Limited
Company 04339402 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.
6 directors on the board
- Terence John Underhill Director · appointed 2010
- Martin Henry Woodhead Director · appointed 2002
- Penny Woodhead Director · appointed 2010
- Elaine Ann Underhill Director · appointed 2002
- Peter Kenneth Croft Director · appointed 2002
- Anne Elizabeth Croft Director · appointed 2010
Directors past 6 years
- Terence John Underhill Director · appointed 2010
- Martin Henry Woodhead Director · appointed 2002
- Penny Woodhead Director · appointed 2010
- Elaine Ann Underhill Director · appointed 2002
- Peter Kenneth Croft Director · appointed 2002
- Anne Elizabeth Croft Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Terence John Underhill Director · appointed 2010
- Martin Henry Woodhead Director · appointed 2002
- Penny Woodhead Director · appointed 2010
- Elaine Ann Underhill Director · appointed 2002
- Anne Elizabeth Croft Director · appointed 2010
Portfolio (1)
- Peter Kenneth Croft Director · appointed 2002
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
- Northleigh House Management Company Limited 1 shared director
- Dotage Investments Limited 1 shared director
- Gillcroft Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04339402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2001 |
| Address | 1 RILL COTTAGES, AYLESBEARE, EXETER, EX5 2BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (6) 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.
- Martin Henry Woodhead
significant influence · notified 2016-04-06 - Peter Kenneth Croft
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Penny Woodhead
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Anne Elizabeth Croft
25-50% shares · notified 2016-04-06 - Elaine Ann Underhill
significant influence · notified 2016-04-06 - Terence John Underhill
significant influence · notified 2016-04-06
Officers (6)
- Terence John Underhill Director · appointed 2010
- Penny Woodhead Director · appointed 2010
- Anne Elizabeth Croft Director · appointed 2010
- Martin Henry Woodhead Director · appointed 2002
- Elaine Ann Underhill Director · appointed 2002
- Peter Kenneth Croft Director · appointed 2002
Directors and officers on the Companies House record, current and former.
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Related record