The Wood Awards
Company 04641352 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
- David Anderson Venables Director · appointed 2012
- Gregson, Timothy John, Brigadier Director · appointed 2007
Directors past 6 years
- David Anderson Venables Director · appointed 2012
- Gregson, Timothy John, Brigadier Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Anderson Venables Director · appointed 2012
- Gregson, Timothy John, Brigadier Director · appointed 2007
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
- The Livery Companies' Mutual Limited 1 shared director
- Hardwood Focus Limited 1 shared director
- American Hardwood Export Council 1 shared director
Deterministic, from public records.
Company details
| Number | 04641352 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/01/2003 |
| Address | CARPENTERS' HALL, 1 THROGMORTON AVENUE, LONDON, EC2N 2JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brigadier Timothy John Gregson British
significant influence or control as firm
Officers (9)
- Julia Lilian Brundell Secretary · appointed 2018
- David Anderson Venables Director · appointed 2012
- Gregson, Timothy John, Brigadier Director · appointed 2007
Show 6 former officers
- Philip James Gower Sadd Secretary · appointed 2011 · resigned 2018
- Richard Lambert Secretary · appointed 2008 · resigned 2011
- Philippa Jane Sands Secretary · appointed 2007 · resigned 2008
- Richard Arthur Lambert Secretary · appointed 2005 · resigned 2007
- Stevenson, Paul Timothy, Major General Director · appointed 2003 · resigned 2007
- Mark Alfred O'Brien Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record