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The large node is Northwood Group LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- David Paul Woodhead 2022-2023 View profile
- Christopher Simon Tutin 2022-2022 View profile
- Matthew Broughton 2022-2023 View profile
- Gillian Callingham 2021-2022 View profile
- Alexander Guy Dale 2021-2023 View profile
- Jeremy Alan Kenyon 2020-2021 View profile
- Nicholas Alfred Whitehead 2020-2021 View profile
- Charlotte Cupit 2019-2020 View profile
- Michael Gordon 2018-2019 View profile
- Grant Galloway 2017-2020 View profile
- Leo Robert Woodhead 2017-2023 View profile
- Jane Austen 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2017
Ownership
Owned by (4) 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.
- Tupton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 - Woodhead Regeneration LTD ceased 2023-10-17
25-50% shares, 25-50% voting, significant influence (firm) · notified 2017-06-15 - Mypad 2020 Limited ceased 2023-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Jowett Holdings Limited ceased 2025-09-04
25-50% shares, 25-50% voting · notified 2023-10-17
Group
- Northwood Group LTD.
is controlled by Tupton Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 · source: Companies House PSC register - Tupton Holdings Limited
is controlled by Jowett Holdings Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2025-08-29 · source: Companies House PSC register - Jowett Holdings Limited
is controlled by Ian Jowett
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Ian Jowett.
20 other companies in this group
- Landhome Capital Limited
- IDD Commercial Limited
- Westgate 2015 Limited
- Green Circle Aggregates & Asphalt Limited
- Tupton Holdings Limited
- 13195636
- Acorn CR Limited
- 12855490
- Hindmarsh Management Company Limited
- Fubar PUB Company Limited
- The Whiteley Mill Management Company 2 Limited
- Charles Abbey Private Investors Limited
- Baxter Green Management Company Limited
- 15236839
- Broxtowe Local Enterprise Agency CIC
- Jowett Holdings Limited
- Skylimit Properties LTD
- Willmark Developments Limited
- P25 Limited
- 2BAR Limited
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
- Net assets
- £169,380
- Total assets
- £4,559,500
- Cash
- £343,614
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £169,380 |
| 2024-12-31 | Not reported | £92,789 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- John Gary Turner Director · appointed 2023
- David Holland Director · appointed 2023
- Thomas Paul Christopher Spink Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- John Gary Turner Director · appointed 2023
- David Holland Director · appointed 2023
- Thomas Paul Christopher Spink Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10819909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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