Dogwoof LTD
Company 04742829 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Secureterm Residents Managment Limited 1 shared director
- European Healthcare Group PLC 1 shared director
- The Grierson Trust 1 shared director
- Bertha Docfactory Limited 1 shared director
- Provender Mill Management Company Limited 1 shared director
- Bertha UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04742829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2003 |
| Address | GROUND FLOOR, OVERSEAS HOUSE, 19-23 IRONMONGER ROW, LONDON, EC1V 3QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bertha Uk Limited
ownership of shares 25-50% - Ms Anna Oribe Godas Spanish
ownership of shares 25-50% - Mr Paul Andrew Whittaker ceased 2022 British
ownership of shares 25-50%
Officers (10)
- Nirav Patel Secretary · appointed 2021
- Helena Joan Feltham Director · appointed 2020
- Andrew Stewart Case Director · appointed 2020
- Anthony Selwyn Tabatznik Director · appointed 2019
- Oliver James Harbottle Director · appointed 2011
- Anna Oribe Godas Secretary · appointed 2004
Show 4 former officers
- David Phillip Dehaney Director · appointed 2018 · resigned 2020
- Anne Mary Cecilia Howard Secretary · appointed 2004 · resigned 2005
- Paul Andrew Whittaker Director · appointed 2003 · resigned 2022
- Suzanna Shari Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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