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Company · Hull

Alan Wood Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alan Wood Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Yow Kim Han 2023-2026 Director View profile
  2. Jonathan Mark Saunders 2015-2025 Director View profile
  3. Peter Drenon 2015-2022 Director View profile
  4. Neil Read 2015-2022 Director View profile
  5. Mark Andrew Barwood 2015-2026 Director View profile
  6. Michael Campbell Blake 2015-2022 Director View profile
  7. Nicholas Ward 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
03/09/2015
Registered office
Hull

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.

Group

  1. Alan Wood Holdings Limited is controlled by Brunel Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 · source: Companies House PSC register
  2. Brunel Newco Limited is controlled by Mark Geoffrey Coates
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12, ceased 2026-04-08 · source: Companies House PSC register

Ultimately controlled by Mark Geoffrey Coates.

3 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

Total assets
£5,011,566
Cash
£1,008,581
Employees
109
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,716,143

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

8.1y median 7.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 8Finance 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09760841
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data