Company
Woodsmith Foundation Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jonathan Samuel 2020-2026 View profile
- Neil Irving 2015-2026 View profile
- Richard Hunt 2013-2021 View profile
- Carole Zagrovic 2013-2018 View profile
- Peter John Esdaile Woods 2013-2020 View profile
- Kenneth Stuart Taylor 2013-2014 View profile
- Leah Cassandra Swain 2013-2020 View profile
- David Archer 2013-2021 View profile
- Gareth Edmunds 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2012
- Also a registered charity
- Woodsmith Foundation Limited
Ownership
Owned by (4) 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.
- Ian Cameron Swales
25-50% voting, appoints directors (firm) · notified 2018-03-20 - Rachel Anne Dolby
25-50% voting, appoints directors · notified 2026-03-01 - Neil Irving
25-50% voting, appoints directors · notified 2026-06-01 - confirmed: also a director of this company - Gareth Edmunds ceased 2023-12-31
25-50% voting (firm), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Woodsmith Foundation Limited
is controlled by Ian Cameron Swales
Evidence
active 25-50% voting, appoints directors (firm) · notified 2018-03-20 · source: Companies House PSC register
Ultimately controlled by Ian Cameron Swales.
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.
Financials
- Net assets
- £1,196,740
- Total assets
- £1,248,923
- Cash
- £2,780,841
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £60,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Rank Foundation · £60,000
Most recent
Board analysis
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.
7 directors on the board
- William Buxton Woods Director · appointed 2021
- Sir Martin James Narey Director · appointed 2021
- Jonathan Dunn Director · appointed 2026
- Jacqueline Flynn Director · appointed 2020
- Laura Claire Mumford Director · appointed 2026
- Ian Cameron Swales Director · appointed 2018
- Dr Elizabeth Walmsley Director · appointed 2021
Directors past 6 years
- Jacqueline Flynn Director · appointed 2020
- Ian Cameron Swales Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sir Martin James Narey Director · appointed 2021
- Jonathan Dunn Director · appointed 2026
- Dr Elizabeth Walmsley Director · appointed 2021
Portfolio (4)
- William Buxton Woods Director · appointed 2021
- Jacqueline Flynn Director · appointed 2020
- Laura Claire Mumford Director · appointed 2026
- Ian Cameron Swales Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Jonathan Samuel Director · appointed 2020 · resigned 2026
- Neil Irving Director · appointed 2015 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08087609
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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