The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sandy Hill (Woolwich) Limited

Company 05899467 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
6.8y median 6.8y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 3Dormant 1Education 1Finance 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05899467
StatusActive
TypePrivate Limited Company
Incorporated08/08/2006
Address3 BEDE ISLAND ROAD, LEICESTER, LE2 7EA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)


  • Mr Matthew Cooney ceased British
    ownership of shares 75-100%

Officers (20)

  • Hood, Richard Secretary · appointed 2025
  • Hatchman, Simon James Director · appointed 2019
  • Westbury, Lucie Former Secretary · appointed 2024 · resigned 2025
  • Gregory, Jacqui Former Secretary · appointed 2022 · resigned 2024
  • Stemp, John Former Secretary · appointed 2020 · resigned 2022
  • Whelan, Christopher Thomas Former Director · appointed 2019 · resigned 2023
  • Cooney, Matt Former Secretary · appointed 2016 · resigned 2019
  • Lewis, Martin Former Secretary · appointed 2011 · resigned 2016
  • Cooney, Matthew Former Director · appointed 2010 · resigned 2019
  • Edwards, Keith Michael Former Director · appointed 2009 · resigned 2012
  • Macmillan, Sophy Haskey Former Secretary · appointed 2009 · resigned 2010
  • Patel, Atulkumar Bhogilal Former Director · appointed 2009 · resigned 2009
  • Edwards, Keith Michaerl Former Secretary · appointed 2008 · resigned 2009
  • Nettleton, Robert James Former Director · appointed 2008 · resigned 2009
  • Acharya, Asit Former Secretary · appointed 2007 · resigned 2008
  • Latif, Mukhtar Ahmed Former Director · appointed 2007 · resigned 2008
  • Kemsley, Paul Zeital Former Director · appointed 2007 · resigned 2007
  • Goldstein, Stuart Russell Former Director · appointed 2007 · resigned 2007
  • Andrews, Timothy William Former Director · appointed 2006 · resigned 2007
  • Rock Group Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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