The Governance RegisterEdition 2026 · Compiled 12th July 2026

Woolstone Properties (M.K.) Limited

Company 08634407 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13y median 13y
average tenure
13y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 3Construction 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08634407
StatusActive
TypePrivate Limited Company
Incorporated01/08/2013
Address5 NEWTON COURT KELVIN DRIVE, KNOWLHILL, MILTON KEYNES, MK5 8NH
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

  • Mr Allan Julian Carr British
    ownership of shares 25-50%
  • Mr Jason Moore British
    ownership of shares 25-50%
  • Mr Tony Gordon Harris ceased British
    ownership of shares 25-50%

Officers (3)

  • Moore, Jason Director · appointed 2013
  • Carr, Allan Julian Director · appointed 2013
  • Harris, Tony Gordon Former Director · appointed 2013 · resigned 2019

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

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