Woodford Investments Limited
Company 10714484 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.
1 directors on the board
- Jeremy Mark Williams Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Mitie Building Services (UK) Limited 1 shared director
- Mitie Security (First) Limited 1 shared director
- Mitie Technical Services Limited 1 shared director
- Mitie Security (Knightsbridge) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10714484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2017 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Roy Bamford ceased 2024-07-31
25-50% shares, 25-50% voting · notified 2017-04-07 - Louise Valerie Bamford ceased 2024-07-31
25-50% shares, 25-50% voting · notified 2017-04-07 - Mitie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESM Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14
Officers (3)
- Jeremy Mark Williams Director · appointed 2024
Show 2 former officers
- Louise Valerie Bamford Director · appointed 2017 · resigned 2024
- Roger Roy Bamford Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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