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.
3 directors on the board
- Sharon Elizabeth Wooding Director · appointed 2025
- Peter David Wooding Director · appointed 2012
- Jeff Thompson Director · appointed 2012
Directors past 6 years
- Peter David Wooding Director · appointed 2012
- Jeff Thompson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jeff Thompson Director · appointed 2012
Portfolio (2)
- Sharon Elizabeth Wooding Director · appointed 2025
- Peter David Wooding Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Stan Smith Director · appointed 2012 · resigned 2025
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 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
- Peter Wooding Productions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07941473 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2012 |
| Address | 10 LAMBS LANE, BUCKLEY, FLINTSHIRE, CH7 2HW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Peter David Wooding
significant influence · notified 2016-04-06 - Jeff Thompson
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Sharon Elizabeth Wooding Director · appointed 2025
- Peter David Wooding Director · appointed 2012
- Jeff Thompson Director · appointed 2012
Show 3 former officers
- Dan Wooding Director · appointed 2012 · resigned 2020
- Stan Smith Director · appointed 2012 · resigned 2025
- Martin Cooke Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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