Company
Alan Woodley & SON Limited
Alan Woodley & SON Limited is an active UK company (number 05399361), incorporated 2005, with 3 current directors including Martin James Woodley and Lucy Jane Woodley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alan Dwight Woodley 2005-2021 View profile
- Janet Woodley 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2005
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.
- Alan Woodley Holdings Limited
75-100% shares, 75-100% voting · notified 2021-06-19
Group
- Alan Woodley & SON Limited
is controlled by Alan Woodley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-19 · source: Companies House PSC register - Alan Woodley Holdings Limited
is controlled by Lucy Jane Woodley
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 · source: Companies House PSC register
Ultimately controlled by Lucy Jane Woodley.
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.
Financials
- Net assets
- £3,144,532
- Total assets
- £3,621,490
- Cash
- £844,646
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,144,532 |
| 2024-12-31 | Not reported | £3,165,128 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £117,177 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £117,177 (7 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
3 directors on the board
- Martin James Woodley Director · appointed 2015
- Lucy Jane Woodley Director · appointed 2014
- Sarah Margaret Saghaffi Director · appointed 2014
Directors past 6 years
- Martin James Woodley Director · appointed 2015
- Lucy Jane Woodley Director · appointed 2014
- Sarah Margaret Saghaffi Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Martin James Woodley Director · appointed 2015
- Lucy Jane Woodley Director · appointed 2014
- Sarah Margaret Saghaffi Director · appointed 2014
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
- 05399361
- Status
- Active
- 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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