Woodstock Homes (Group) Limited

Company 09954988 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.

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.

directors on the board

7.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Construction 17Property 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

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

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tickenham Properties Limited 3 shared directors
Woodstock Homes (Construction) Limited 2 shared directors
Centro Bristol LTD 2 shared directors
Woodstock Homes Warmley Limited 2 shared directors
Woodstock Homes (Charlton Mead) Limited 2 shared directors
Woodstock Homes (the Perrings) Limited 2 shared directors

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

Company details

Number	09954988
Status	Active
Type	Private Limited Company
Incorporated	18/01/2016
Address	SUITE 5B WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

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.

Martin Adrian Newman
75-100% shares · notified 2016-05-01
Linda Mary Newman
25-50% voting (trust) · notified 2025-11-25 - confirmed: also a director of this company

Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Woodstock Homes (Construction) Limited
75-100% shares · notified 2016-04-06
Keynsham Build Limited
50-75% shares · notified 2016-06-22
10157976
50-75% shares · notified 2016-07-01
09952956
50-75% shares · notified 2016-07-26
10354456
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2016-09-01
10458523
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-11-02
Yatton Developments Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2016-12-22
10666914
75-100% shares · notified 2017-03-13
Woodstock Homes Warmley Limited
75-100% shares · notified 2017-08-09
Tickenham Properties Limited
75-100% shares, 75-100% voting · notified 2020-04-07
12666836
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12
Woodstock Homes (Charlton Mead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29
13500116
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08
13510839
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14
13620810
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
Woodstock Homes (the Perrings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
13881521
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
14232005
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13
14383034
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28
14712053
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07
14747187
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21
Rubix Land Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-11
Rubix Strategic Limited
25-50% shares, 25-50% voting · notified 2023-04-11
Woodstock Homes (Strategic) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15
Woodstock Homes (Partnership) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-02-16

Officers (3)

James Lee Hutchinson Director · appointed 2024
Linda Mary Newman Director · appointed 2016
Martin Adrian Newman Director · appointed 2016

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

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