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Company

Wood & Pickett Mini Centre Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 5

  1. Ian Michael Grubb 2021–2022 Director View profile
  2. John Grahame Whateley 2016–2018 Director View profile
  3. David Martin Keene 2016–2021 Director View profile
  4. Michael Terence Coates-Standring 2012–2016 Director View profile
  5. Christopher Francis Oliver 2011–2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2011

Ownership

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 Martin Keene ceased 2022-02-15
    25-50% shares, 25-50% voting · notified 2016-04-06
  • John Grahame Whateley ceased 2024-01-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08

Group

  1. Wood & Pickett Mini Centre Limited is controlled by David Martin Keene
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-15 · source: Companies House PSC register

Ultimately controlled by David Martin Keene.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

5.8y median 5.8y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 23Retail and trade 11Construction 6Finance 3Professional services 2Dormant 1Hospitality 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07580898
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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