IB Wood & Sons Limited
Company 04751663 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
- Howard Neil Wood Director · appointed 2003
- Wood, Michael, Mr. Director · appointed 2022
Directors past 6 years
- Howard Neil Wood Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Wood, Michael, Mr. Director · appointed 2022
Portfolio (1)
- Howard Neil Wood Director · appointed 2003
Also govern a charity
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 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
- Southdown Sheep Society(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04751663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2003 |
| Address | AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Howard Neil Wood
25-50% shares · notified 2022-05-01 - Douglas Albert Wood ceased 2022-09-09
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Wood, Michael, Mr. Director · appointed 2022
- Howard Neil Wood Director · appointed 2003
Show 3 former officers
- Irene Beatrice Wood Secretary · appointed 2003 · resigned 2019
- Douglas Albert Wood Director · appointed 2003 · resigned 2022
- Michael John Wood Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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