Woodhead Regeneration LTD
Company 04960792 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.
3 directors on the board
- Hilary Ailsa Cheshire Director · appointed 2003
- Leo Robert Woodhead Director · appointed 2019
- David Paul Woodhead Director · appointed 2020
Directors past 6 years
- Hilary Ailsa Cheshire Director · appointed 2003
- Leo Robert Woodhead Director · appointed 2019
- David Paul Woodhead Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Hilary Ailsa Cheshire Director · appointed 2003
- Leo Robert Woodhead Director · appointed 2019
- David Paul Woodhead Director · appointed 2020
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 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.
Related organisations
- Woodhead Enterprise Limited 3 shared directors
- Robert Woodhead Limited 2 shared directors
- Robert Woodhead Holdings Limited 2 shared directors
Connected through a shared director
- Arrow Builders Merchants (North Notts.) Limited 1 shared director
- Oakfields Residents Management Company LTD 1 shared director
- Wishkeepers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04960792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2003 |
| Address | EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Robert Woodhead Holdings Limited
75-100% shares · notified 2016-07-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13003273
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 - Dragonfly Development Limited ceased 2022-10-04
25-50% shares, 25-50% voting · notified 2016-08-05 - Northwood Group LTD. ceased 2023-10-17
25-50% shares, 25-50% voting, significant influence (firm) · notified 2017-06-15 - Bersahill Limited ceased 2023-02-22
25-50% shares, 25-50% voting · notified 2017-09-28
Officers (8)
- David Paul Woodhead Director · appointed 2020
- Leo Robert Woodhead Director · appointed 2019
- Hilary Ailsa Cheshire Director · appointed 2003
Show 5 former officers
- Glenn Simon Slater Director · appointed 2020 · resigned 2022
- Teresa Anne Westwood Director · appointed 2020 · resigned 2022
- Samantha Jane Sargent Director · appointed 2020 · resigned 2022
- Lindsey Kathryn Davies Director · appointed 2010 · resigned 2010
- Ian Hamilton Forbes Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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