SPW Holdings Limited
Company 05872831 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.
2 directors on the board
- Stephen Paul Woodford Director · appointed 2006
- Jill-Marie Woodford Director · appointed 2026
Directors past 6 years
- Stephen Paul Woodford Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Woodford Director · appointed 2006
- Jill-Marie Woodford Director · appointed 2026
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
- SPW Property Holdings Limited 2 shared directors
Connected through a shared director
- Cousins Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05872831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2006 |
| Address | SCALA RIVERVIEW ROAD, PANGBOURNE, READING, RG8 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stephen Paul Woodford ceased 2017-11-15
75-100% shares · notified 2016-04-06 - SPW Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - Haslams Estate Agents (Thames Valley) Limited ceased 2017-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haslams Estate Agents Limited ceased 2017-11-15
75-100% shares · notified 2016-04-06 - SPW UK Holdings Limited ceased 2026-05-15
75-100% shares, 75-100% voting · notified 2024-09-20
Officers (5)
- Jill-Marie Woodford Director · appointed 2026
- Stephen Paul Woodford Director · appointed 2006
Show 3 former officers
- Helen Linda Woodford Secretary · appointed 2006 · resigned 2012
- Blandys Nominees Limited Corporate-director · appointed 2006 · resigned 2006
- Blandy Services Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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