Company
Woodland WAY Management CO. LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Terence Henry Cramphorn 2022-2023 View profile
- Andrew Clive Grant 2017-2025 View profile
- David Patten 2017-2022 View profile
- David Croger 2015-2017 View profile
- Grant David Thompson 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2013
Ownership
Owned by (1) 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.
- William Thompson Homes LTD ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Woodland WAY Management CO. LTD.
is controlled by William Thompson Homes LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register - William Thompson Homes LTD
is controlled by Moralis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 · source: Companies House PSC register - Moralis Group Limited
is controlled by David William Thompson
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David William Thompson.
21 other companies in this group
- William Thompson Homes (Meadow Views) LTD
- 10970604
- Prodigy Research and Development Limited
- William Thompson Homes LTD
- Renu LTD
- 11296203
- Moralis Group Limited
- 10031324
- William Thompson Homes (Upshire) LTD
- GBN Scaffolding LTD
- 08713625
- WTH Capstone LTD
- R.V.L. Properties Limited
- William Thompson Homes (Horns Road) Limited
- 01893445
- G.B.N. Logistics Limited
- William Thompson Homes (Theydon Meadows) LTD
- Landvest Goffs OAK Limited
- RVL Invest LTD
- William Thompson Homes (Theydon Meadows) Management Company LTD
- Landvest Crews Hill LTD
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.
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.
2 directors on the board
- Dean Graham Director · appointed 2022
- Kevin Stavers Director · appointed 2017
Directors past 6 years
- Kevin Stavers Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kevin Stavers Director · appointed 2017
Portfolio (1)
- Dean Graham Director · appointed 2022
Left in the last 12 months
- Andrew Clive Grant Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08736914
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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