Woodfold Group Limited

Company 07964531 Active

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.

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.

directors on the board

9.1y median 9.1y

average tenure

14.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cranmer Court (Chelsea) Tenants Limited 1 shared director
Charles Mcdowell Properties Limited 1 shared director

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

Company details

Number	07964531
Status	Active
Type	Private Limited Company
Incorporated	24/02/2012
Address	104 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Mr Henry Clifton British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Charles William James Mcdowell British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Warburg Group Limited ceased 2017
ownership of shares 75-100%
Warmscombe Investments Ltd ceased 2022
ownership of shares 75-100%

Officers (9)

Henry Clifton Director · appointed 2022
Charles William James Mcdowell Director · appointed 2012

Show 7 former officers

Lindblom, Fiona Margaret, Lady Director · appointed 2019 · resigned 2022
Judith Marion Wilkins Director · appointed 2019 · resigned 2022
Clementina Jane Thavenot Director · appointed 2016 · resigned 2019
Archie John Lord Director · appointed 2015 · resigned 2019
Gregory Oliver Keane Director · appointed 2013 · resigned 2016
Henry David Ian Clifton Director · appointed 2012 · resigned 2016
Robert William Guy Yerburgh Director · appointed 2012 · resigned 2019

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

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