Woolbro Homes Limited
Company 09205121 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.
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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
- David Alexander Woolman Director · appointed 2014
- Benjamin Charles Woolman Director · appointed 2014
11.9y median 11.9y
average tenure
11.9y
longest tenure
Directors past 6 years
- David Alexander Woolman Director · appointed 2014
- Benjamin Charles Woolman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Alexander Woolman Director · appointed 2014
- Benjamin Charles Woolman Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Property 18Construction 2Finance 2Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Woolbro Morris Limited 2 shared directors
- Woolbro Evolution LTD 2 shared directors
- Hornsey Road Limited 2 shared directors
- Woolbro Investments (London) Limited 2 shared directors
- Woolbro Evolution (Beresford) LTD 2 shared directors
- Woolbro Horley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09205121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2014 |
| Address | THIRD FLOOR WINSTON HOUSE, 2, DOLLIS PARK, LONDON, N3 1HG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Benjamin Charles Woolman
25-50% shares, 25-50% voting · notified 2016-04-06 - Woolbro (Estates) Limited
25-50% shares, 25-50% voting · notified 2018-09-05 - 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.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woolbro Evolution LTD
25-50% shares, 25-50% voting · notified 2017-06-27 - 10897221
25-50% shares · notified 2017-08-03 - 10327721
25-50% shares · notified 2017-09-01 - Woolbro Morris Limited
25-50% shares, 25-50% voting · notified 2018-01-10 - 11189158
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-06 - Hornsey Road Limited
25-50% shares, 25-50% voting · notified 2019-04-04 - 12896792
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Woolbro Investments (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Woolbro Evolution (Beresford) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-11 - 10964660
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Woolbro Horley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - Step Living Hold CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - 12608061 ceased 2020-05-18
25-50% shares, 25-50% voting · notified 2020-05-18 - Step Living Limited ceased 2024-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Step Living Limited ceased 2026-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22
Officers (2)
- David Alexander Woolman Director · appointed 2014
- Benjamin Charles Woolman Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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