Company
Woodston Business Centre Limited
Woodston Business Centre Limited is an active UK company (number 08588293), incorporated 2013, with 1 current director, Mark John Shaw. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Woodston Business Centre Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Mark John Shaw 2018-2026 View profile
- Nigel Kenrick Grosvenor Prescot 2013-2018 View profile
- Andrew Christian Higgitt 2013-2013 View profile
- Dominic Lovett Akers-Douglas 2013-2018 View profile
- Luke Kevin Andrews 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2013
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.
- Carter Engineering Supplies LTD.
25-50% shares, 25-50% voting · notified 2018-11-30 - RAY and Paul Carpets Limited
25-50% shares, 25-50% voting · notified 2018-11-30 - S.E.H. Properties Limited
25-50% shares, 25-50% voting · notified 2024-07-15 - Constantine Land Limited ceased 2018-11-30
75-100% voting, appoints directors · notified 2016-04-06
Group
- Woodston Business Centre Limited
is controlled by Carter Engineering Supplies LTD.
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-30 · source: Companies House PSC register - Carter Engineering Supplies LTD.
is controlled by Brian Carter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2023-03-02 · source: Companies House PSC register
Ultimately controlled by Brian Carter.
2 other companies in this group
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
- £6
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
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.
1 directors on the board
- Mark John Shaw Director · appointed 2026
Left in the last 12 months
- Mark John Shaw Director · appointed 2018 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08588293
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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