Woodsford Group Limited
Company 07327885 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Schuylkill Limited 4 shared directors
- Woodsford Engage Limited 4 shared directors
- Woodsford Consulting Limited 3 shared directors
- Woodsford Homes Limited 3 shared directors
- Sigma Homes Limited 2 shared directors
- Tradebridge Financial Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07327885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2010 |
| Address | 8 BLOOMSBURY STREET, LONDON, WC1B 3SR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Lars Alexander Haussmann ceased 2019 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Markus Stutz ceased 2019 Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (11)
- Thomas Rodney Porter Director · appointed 2023
- Charles Samuel Morris Director · appointed 2018
- Steven James Friel Director · appointed 2015
- Philippe Bonavero Director · appointed 2015
- Olivier Maurice Henri Bonavero Director · appointed 2010
- Mark Richard Anthony Spiteri Director · appointed 2010
- Jonathan Mark Barnes Director · appointed 2010
Show 4 former officers
- Robin Manes Davis Director · appointed 2022 · resigned 2023
- Yves Jean Marc Bonavero Director · appointed 2013 · resigned 2023
- Charles Victor Falzon Sant Manduca Director · appointed 2011 · resigned 2015
- John Stephen Potts Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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