Woodstock Furniture Limited
Company 05245636 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.
4 directors on the board
- Melanie Jane Hall Director · appointed 2013
- Andrew Steven Hall Director · appointed 2004
- Richard John Charles Mawson Director · appointed 2013
- Kenneth William Henderson Director · appointed 2013
Directors past 6 years
- Melanie Jane Hall Director · appointed 2013
- Andrew Steven Hall Director · appointed 2004
- Richard John Charles Mawson Director · appointed 2013
- Kenneth William Henderson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Richard John Charles Mawson Director · appointed 2013
Portfolio (3)
- Melanie Jane Hall Director · appointed 2013
- Andrew Steven Hall Director · appointed 2004
- Kenneth William Henderson Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Escrillon Properties Limited 2 shared directors
- Invel Investment Limited 2 shared directors
- Woodstock Furniture Design Limited 2 shared directors
Connected through a shared director
- London & Berkshire Estates Limited 1 shared director
- London and Monaco Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05245636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2004 |
| Address | 14 HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3ZE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Richard John Charles Mawson
significant influence · notified 2016-04-06 - Andrew Steven Hall
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Kenneth William Henderson
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Melanie Jane Hall
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodstock Furniture Design Limited
75-100% shares · notified 2016-04-06 - 07154313
25-50% shares · notified 2016-04-06
Officers (5)
- Melanie Jane Hall Director · appointed 2013
- Richard John Charles Mawson Director · appointed 2013
- Kenneth William Henderson Director · appointed 2013
- Andrew Steven Hall Director · appointed 2004
- Melanie Jane Hall Secretary · appointed 2004
Directors and officers on the Companies House record, current and former.
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