Company
Woodston Oast House Limited
Woodston Oast House Limited is an active UK company (number 04795713), incorporated 2003, with 14 current directors including Maria Annette Morgan and David Wayne Morgan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Maria Annette MorganDirector · since 2025
- David Wayne MorganDirector · since 2025
- Malcolm John WildDirector · since 2023
- Steven Charles MorfeeDirector · since 2022
- Julie MorfeeDirector · since 2022
- Andrew Paul HeaneyDirector · since 2020
- Carol Ann SmithDirector · since 2020
- Cathie GreenDirector · since 2016
- Monika HorberDirector · since 2016
- Larry HansonDirector · since 2012
- Nicholas Charles RendleDirector · since 2007
- Linda Louise EdmundsonDirector · since 2006
- Elizabeth Laura ThorpDirector · since 2005
- Peter ThorpDirector · since 2005
- Michael Watson EdmundsonSecretary · since 2006
Previous officers 29
- Deepthi Anantha Kumar 2022-2023 View profile
- Eleanor Agnew 2014-2022 View profile
- Brian Stuart Whybrew 2013-2022 View profile
- Anne-Marie Whybrew 2013-2022 View profile
- Marie Ann Weston 2011-2026 View profile
- Lauren Anne Trevelyan 2010-2020 View profile
- Jean Rendle 2007-2026 View profile
- Lawrence William Burrows 2007-2012 View profile
- Jillian Ann Burrows 2007-2012 View profile
- Elizabeth Amanda Gait 2006-2013 View profile
- Michael David Sneath 2006-2013 View profile
- Tory Brettell 2005-2022 View profile
- Keith Holder 2005-2016 View profile
- Professor Veronica Bishop 2005-2016 View profile
- Elizabeth Ann Mathias 2005-2010 View profile
- Dr John Rees Mathias 2005-2010 View profile
- Jason Anthony Griffiths 2005-2007 View profile
- Eloisa Lockwood 2005-2007 View profile
- Gary Lockwood 2005-2007 View profile
- Nicola Iris Bellingham 2005-2006 View profile
- Hilary Margaret Cook 2005-2011 View profile
- Warwick James Bellingham 2005-2006 View profile
- Helen Jan Armstrong 2005-2025 View profile
- Andrew Kennedy Armstrong 2005-2025 View profile
- Jeffrey Guest 2003-2005 View profile
- Stephen Bernard Weston 2011-2026 View profile
- Ruth Martha Griffths 2005-2007 View profile
- Martin Edward Rhodes 2005-2005 View profile
- Alan Edward Charles Stote 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2003
Ownership
Owned by 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.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Woodston Oast House Limited
is controlled by Michael Robert Walker
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2026-06-01 · source: Companies House PSC register
Ultimately controlled by Michael Robert Walker.
2 other companies in this group
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.
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.
14 directors on the board
- Nicholas Charles Rendle Director · appointed 2007
- Cathie Green Director · appointed 2016
- Maria Annette Morgan Director · appointed 2025
- Linda Louise Edmundson Director · appointed 2006
- Larry Hanson Director · appointed 2012
- Steven Charles Morfee Director · appointed 2022
- Malcolm John Wild Director · appointed 2023
- Elizabeth Laura Thorp Director · appointed 2005
- Peter Thorp Director · appointed 2005
- David Wayne Morgan Director · appointed 2025
- Monika Horber Director · appointed 2016
- Julie Morfee Director · appointed 2022
- Carol Ann Smith Director · appointed 2020
- Andrew Paul Heaney Director · appointed 2020
Directors past 6 years
- Nicholas Charles Rendle Director · appointed 2007
- Cathie Green Director · appointed 2016
- Linda Louise Edmundson Director · appointed 2006
- Larry Hanson Director · appointed 2012
- Elizabeth Laura Thorp Director · appointed 2005
- Peter Thorp Director · appointed 2005
- Monika Horber Director · appointed 2016
- Carol Ann Smith Director · appointed 2020
- Andrew Paul Heaney Director · appointed 2020
First-time vs portfolio directors
First-time (10)
- Nicholas Charles Rendle Director · appointed 2007
- Cathie Green Director · appointed 2016
- Linda Louise Edmundson Director · appointed 2006
- Larry Hanson Director · appointed 2012
- Steven Charles Morfee Director · appointed 2022
- Malcolm John Wild Director · appointed 2023
- Elizabeth Laura Thorp Director · appointed 2005
- Peter Thorp Director · appointed 2005
- Monika Horber Director · appointed 2016
- Julie Morfee Director · appointed 2022
Portfolio (4)
- Maria Annette Morgan Director · appointed 2025
- David Wayne Morgan Director · appointed 2025
- Carol Ann Smith Director · appointed 2020
- Andrew Paul Heaney Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jean Rendle Director · appointed 2007 · resigned 2026
- Marie Ann Weston Director · appointed 2011 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04795713
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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