Wood Hall (Pentonville) LTD

Company 08375551 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.

directors on the board

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 4Property 3Agriculture 1Health and social care 1Professional services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Maccabi Foundation (the) 1 shared director
Wood Hall Stud Limited 1 shared director
Wood Hall Investments Limited 1 shared director
Wood Hall Developments LTD 1 shared director
Wood Hall (Claremont) LTD 1 shared director
Wood Hall (Ormside) LTD 1 shared director

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

Company details

Number	08375551
Status	Active
Type	Private Limited Company
Incorporated	25/01/2013
Address	WOOD HALL FARM OFFICE, WOODHALL LANE, SHENLEY, WD7 9AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Wood Hall Developments Ltd
ownership of shares 75-100%
Roca Investments Ltd ceased
ownership of shares 25-50%

Officers (7)

Shaikh-Kiayani, Sameera Secretary · appointed 2022
Cohen, Andrew Lynton Director · appointed 2013
Ttarou, Nicholas Former Secretary · appointed 2022 · resigned 2022
Ttarou, Nicholas Former Director · appointed 2022 · resigned 2022
Musmar, Walid Wasfi Wasif Former Director · appointed 2017 · resigned 2021
Williamson, Iain Former Director · appointed 2013 · resigned 2022
Williamson, Iain Former Secretary · appointed 2013 · resigned 2022

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

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