Woodland Group Limited
Company 05455052 Active
Connected board network
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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.
6 directors on the board
- Kevin George Stevens Director · appointed 2005
- Iain George Rowlands Director · appointed 2022
- James Christopher Lewis Barber Director · appointed 2024
- Jack Kevin Stevens Director · appointed 2022
- Christopher Phillip Watts Director · appointed 2021
- Daniel Mark Williams Director · appointed 2025
Directors past 6 years
- Kevin George Stevens Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Jack Kevin Stevens Director · appointed 2022
- Daniel Mark Williams Director · appointed 2025
Portfolio (4)
- Kevin George Stevens Director · appointed 2005
- Iain George Rowlands Director · appointed 2022
- James Christopher Lewis Barber Director · appointed 2024
- Christopher Phillip Watts Director · appointed 2021
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.
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
- Woodland Global LTD 3 shared directors
- Haulable Limited 3 shared directors
- D.M.G. Freight Services Limited 2 shared directors
- Worldwide Book Services Limited 2 shared directors
- TBK Holdings Limited 2 shared directors
- Fipl Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05455052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kevin George Stevens ceased 2022-11-03
75-100% shares · notified 2017-04-06 - Woodland Group Holdings Limited
75-100% shares · notified 2022-11-03
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodland Global LTD
75-100% shares · notified 2016-04-06 - Woodland Risk Services Limited
75-100% shares · notified 2016-04-06 - Freight Filter LTD
50-75% shares · notified 2016-08-12 - Millon International Freight Limited
75-100% shares · notified 2017-04-06 - Worldwide Book Services Limited
significant influence · notified 2021-10-01 - WBS Logistics Limited
significant influence · notified 2021-10-01 - TBK Holdings Limited
25-50% shares, 25-50% voting · notified 2021-10-01 - Haulable Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2023-10-18 - D.M.G. Freight Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 - Forward Computers Alliance Limited
25-50% shares, 25-50% voting · notified 2024-05-14 - Intelclear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 - Forwarding Property Limited ceased 2022-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
Officers (10)
- Daniel Mark Williams Director · appointed 2025
- James Christopher Lewis Barber Director · appointed 2024
- Iain George Rowlands Director · appointed 2022
- Jack Kevin Stevens Director · appointed 2022
- Christopher Phillip Watts Director · appointed 2021
- Dawn Stevens Secretary · appointed 2013
- John Peter Stubbings Secretary · appointed 2005
- Kevin George Stevens Director · appointed 2005
Show 2 former officers
- Andrew Paul Scott Director · appointed 2005 · resigned 2011
- David Wilson Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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