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Company

The Woodlands STP Limited

The Woodlands STP Limited is an active UK company (number 04475361), incorporated 2002, with 12 current directors including Andrzej James Walczak and Charles Patrick Affleck. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Woodlands STP Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Iain Ferrie 2020-2021 Director View profile
  2. Thomas William Shephard 2015-2025 Director View profile
  3. Dr Rebecca Jane Austin 2014-2021 Director View profile
  4. Mark Jonathan Hughes 2006-2015 Director View profile
  5. Nathan Aylwin Browne 2004-2010 Director View profile
  6. Janet Linda Marson 2004-2014 Director View profile
  7. Nanette Davers 2004-2013 Director View profile
  8. Roger Alexander Davey 2004-2006 Director View profile
  9. Luke Jeffery Haines 2004-2006 Director View profile
  10. Amelia Caroline Jackson 2004-2020 Director View profile
  11. Kevin Martyn Harvey 2004-2019 Director View profile
  12. Deborah Jane Pratt 2002-2004 Director View profile
  13. William Mcguinness 2011-2014 Secretary View profile
  14. Tamarin Secretaries Limited 2004-2011 Corporate-secretary View profile
  15. Jeremy John Upsall 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/2002

Ownership

Owned by (1) 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.

Group

  1. The Woodlands STP Limited is controlled by John Stamford Morton Tulloch
    Evidence
    active significant influence · notified 2026-03-06 · source: Companies House PSC register

Ultimately controlled by John Stamford Morton Tulloch.

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.

Financials

Net assets
£3,575
Total assets
£3,575
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

12 directors on the board

14y median 16.6y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1Property 1Retail and trade 1Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04475361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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