Company · Cheltenham
W O F Directors (NO 2) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Matthew Peter Shayle 2021-2026 View profile
- Michael Cotlick 2015-2026 View profile
- Mark Henry David Payne 2003-2015 View profile
- Timothy William Osborne 2003-2023 View profile
- Matthew Columb Cain 2003-2026 View profile
- Michael Reame Fullerlove 2003-2017 View profile
- Denis Christopher Moore 2003-2008 View profile
- Christopher Roderick James Marlow 2003-2013 View profile
- Michael James Gleeson 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company; Other business support service activities n.e.c.
- Incorporated
- 21/10/2003
- Registered office
- Cheltenham
Ownership
Owned by (8) 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.
- Stephen Miles Churchill Green
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy William Osborne
significant influence · notified 2016-04-06 - Stephen Pallister
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rosemary Helen Chamberlayne
significant influence · notified 2019-05-01 - Michael Reame Fullerlove ceased 2017-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Columb Cain ceased 2026-03-31
significant influence · notified 2016-04-06 - Michael Cotlick ceased 2026-03-26
significant influence · notified 2019-05-01 - Matthew Peter Shayle ceased 2026-03-26
significant influence · notified 2022-05-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- W O F Directors (NO 2) Limited
is controlled by Stephen Miles Churchill Green
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Miles Churchill Green.
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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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
- Stephen Pallister Director · appointed 2010
Directors past 6 years
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
- Stephen Pallister Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Rosemary Helen Chamberlayne Director · appointed 2014
- Paul David Hunston Director · appointed 2010
- Stephen Miles Churchill Green Director · appointed 2006
- Stephen Pallister Director · appointed 2010
Also govern a charity
- Paul David Hunston Sedgeberrow Village Hall, Tewkesbury Almshouse Trust
- Stephen Miles Churchill Green The Ruddock Foundation for the Arts, The Advent Charitable Trust, Personal Overseas Development Charity
- Stephen Pallister BOW Arts Trust, The Christopher Lomas Charitable Trust, The BEN White Charitable Foundation, Gloucestershire Gateway Trust
Left in the last 12 months
- Michael Cotlick Director · appointed 2015 · resigned 2026
- Matthew Columb Cain Director · appointed 2003 · resigned 2026
- Matthew Peter Shayle Director · appointed 2021 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04938963
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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