Woolgate Court Limited
Company 05608028 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.
2 directors on the board
- Christopher Shinn Director · appointed 2017
- Damien Douglas Craik Riley-Smith Director · appointed 2017
8.8y median 8.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Christopher Shinn Director · appointed 2017
- Damien Douglas Craik Riley-Smith Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Christopher Shinn Director · appointed 2017
- Damien Douglas Craik Riley-Smith Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05608028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2005 |
| Address | C/O BTG EDDISONS THE LAWNS, 33 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6AB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- David John Walker ceased 2017-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bsmsr Limited ceased 2018-03-28
significant influence · notified 2016-04-06
Officers (10)
- Christopher Shinn Director · appointed 2017
- Damien Douglas Craik Riley-Smith Director · appointed 2017
- Bsmsr Limited Corporate-secretary · appointed 2010
Show 7 former officers
- David John Walker Director · appointed 2010 · resigned 2017
- John Francis Daly Director · appointed 2005 · resigned 2011
- Mark Lewis Sachon Director · appointed 2005 · resigned 2011
- William Patrick O'Hara Director · appointed 2005 · resigned 2011
- Alan Lawrence Banes Director · appointed 2005 · resigned 2006
- HK Nominees LTD Corporate-director · appointed 2005 · resigned 2005
- Michael Neil Rayner Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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