Whitby Wood Limited
Company 07786822 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.
- The Whitbybird Foundation 2 shared directors
- Whitby Wood Group Limited 2 shared directors
- Timber Development UK Limited 1 shared director
- Construction and Development Partnership LTD 1 shared director
- DUE South Properties Limited 1 shared director
- ONE Power Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07786822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2011 |
| Address | FRIARS YARD, 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Whitby Wood Group Limited
ownership of shares 75-100% - Mr Mark Whitby ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Mr Sebastian John Wood ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Timothy James Cunningham Director · appointed 2023
- Timothy James Cunningham Secretary · appointed 2023
- Kelly Joanne Harrison Director · appointed 2022
- Scott Lewis Director · appointed 2022
- Alexander Nigel Baalham Director · appointed 2020
- Christopher Stuart Murray Director · appointed 2020
- Sebastian John Wood Director · appointed 2016
- Mark Whitby Director · appointed 2011
Show 3 former officers
- Andrew Thorp Secretary · appointed 2019 · resigned 2023
- Peyman Mohajer Director · appointed 2011 · resigned 2017
- Mark Whitby Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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