Wooldale Partnerships Holdings Limited
Company 04677664 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wooldale Partnerships Limited 4 shared directors
- Kajima North Tyneside Limited 3 shared directors
- Kajima North Tyneside Holdings Limited 3 shared directors
- Ealing Schools Partnerships Holdings Limited 3 shared directors
- Ealing Schools Partnerships Limited 3 shared directors
- Kajima Haverstock Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04677664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2003 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Redwood Partnership Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Inci Parlak Director · appointed 2026
- Jordan Luke Reid Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
Show 27 former officers
- John Craig Dundas Director · appointed 2025 · resigned 2026
- Alexander Victor Thorne Director · appointed 2024 · resigned 2026
- Jonathan Laurence David Carter Director · appointed 2024 · resigned 2024
- Natalia Poupard Director · appointed 2024 · resigned 2024
- Kevin Stuart Hawkins Director · appointed 2023 · resigned 2024
- Andrew John Mcerlane Director · appointed 2022 · resigned 2024
- Christopher Mark David Gill Director · appointed 2021 · resigned 2023
- Giorgia Martina Director · appointed 2020 · resigned 2025
- Luke Anthony Murphy Director · appointed 2019 · resigned 2020
- Ross William Driver Director · appointed 2018 · resigned 2019
- Samantha Bell Director · appointed 2018 · resigned 2024
- Thomas O'Boyle Director · appointed 2018 · resigned 2018
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Richard Ian Barnett Director · appointed 2015 · resigned 2018
- Elena Giorgiana Wegener Director · appointed 2015 · resigned 2019
- Jayne Cheadle Secretary · appointed 2009 · resigned 2026
- Graeme Doctor Director · appointed 2008 · resigned 2022
- David Martin Hedge Secretary · appointed 2007 · resigned 2009
- Masahide Higashiura Director · appointed 2005 · resigned 2007
- Atsushi Yasuhara Director · appointed 2005 · resigned 2007
- Harunori Sugimoto Director · appointed 2003 · resigned 2005
- Alan Longshaw Director · appointed 2003 · resigned 2007
- Taro Kawamato Director · appointed 2003 · resigned 2005
- Geoffrey Paul Walters Secretary · appointed 2003 · resigned 2007
- Noburo Aoki Director · appointed 2003 · resigned 2007
- Julian Mark Rudd-Jones Director · appointed 2003 · resigned 2008
- Morton Bruce Corbitt Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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