Nightwood LTD
Company 10305660 Active
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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.
1 directors on the board
- Peter Wood Director · appointed 2016
10y median 10y
average tenure
10y
longest tenure
Directors past 6 years
- Peter Wood Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 10305660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2016 |
| Address | 3 THE LENTINS, PETTAUGH, STOWMARKET, IP14 6TA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70229 - Management consultancy activities other than financial management
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.
- Peter Wood
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nightwood Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - 13073747
25-50% shares (firm), 25-50% voting (firm) · notified 2020-12-09 - 13417210
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2021-05-24 - 13781571
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-03 - 13977600
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-15 - 14559587
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-28
Officers (2)
- Peter Wood Director · appointed 2016
Show 1 former officer
- Peter Wood Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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