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Governance Register

Company Liquidation

Bluebell Wood Trading Company Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bluebell Wood Trading Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James David Wenninger 2018-2021 Director View profile
  2. Keith Metcalf 2018-2020 Director View profile
  3. Scott Paul Green 2018-2019 Director View profile
  4. Mark Amer Sheikh 2016-2018 Director View profile
  5. Rosemary Jean Downs 2016-2018 Director View profile
  6. Kathryn June Henderson 2015-2016 Director View profile
  7. Jon David Lister 2014-2018 Director View profile
  8. Michael Howarth 2012-2016 Director View profile
  9. Dr Mukhlis Munem Madlom 2004-2015 Director View profile
  10. John Raymond Holt 2004-2015 Director View profile
  11. Elizabeth Anne Fowlie 2004-2010 Director View profile
  12. Anne Fowlie 2016-2018 Secretary View profile
  13. Jon Lister 2016-2016 Secretary View profile
  14. Howard Schofield 2004-2014 Secretary View profile
  15. Richard Webster Marsh 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2004

Ownership

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.

Group

  1. Bluebell Wood Trading Company Limited is controlled by Bluebell Wood Children's Hospice
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bluebell Wood Children's Hospice.

1 other company 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.

2 directors on the board

6.9y median 6.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05030414
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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