Company · Letchworth Garden City
Wheatley Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Andrew Leon Dutton 2022-2025 View profile
- Geoffrey Peter Woods 2014-2018 View profile
- Colin Leonard Stewart 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/07/2014
- Registered office
- Letchworth Garden City
- Previous names
- Aspenden Trading Limited (until 03/05/2019)
Ownership
Owned by (3) 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.
- Ann Doreen Woods
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Peter Woods
25-50% shares, 25-50% voting · notified 2024-06-28 - Geoffrey Peter Woods ceased 2023-09-06
75-100% shares · notified 2016-04-06
Group
- Wheatley Holdings Limited
is controlled by Ann Doreen Woods
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ann Doreen Woods.
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.
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.
5 directors on the board
- Jonathan Peter Woods Director · appointed 2014
- Martin John Foreman Director · appointed 2017
- Geoffrey Simon Woods Director · appointed 2014
- Paul Jevon Director · appointed 2023
- Harvey William Baker Director · appointed 2014
Directors past 6 years
- Jonathan Peter Woods Director · appointed 2014
- Martin John Foreman Director · appointed 2017
- Geoffrey Simon Woods Director · appointed 2014
- Harvey William Baker Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Jonathan Peter Woods Director · appointed 2014
- Martin John Foreman Director · appointed 2017
- Geoffrey Simon Woods Director · appointed 2014
- Paul Jevon Director · appointed 2023
- Harvey William Baker Director · appointed 2014
Left in the last 12 months
- Andrew Leon Dutton Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09141502
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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