Company · London
24 Woodborough Road Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Edward Blake Bowden 2021-2023 View profile
- Mark John Sample 2017-2021 View profile
- Mark David Hanley-Browne 2017-2023 View profile
- Richard Daniels Jones 2017-2023 View profile
- Julia Caroline Norton 2017-2023 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
- 15/09/2017
- Registered office
- London
Ownership
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.
- DV4 Educational Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Alpha Plus Properties LTD ceased 2023-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Group
- 24 Woodborough Road Limited
is controlled by DV4 Educational Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 · source: Companies House PSC register - DV4 Educational Properties Limited
is controlled by DV4 Education Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - DV4 Education Holdco Limited
is controlled by DV4 Holdings Alpha Plus CO. Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22, ceased 2023-05-22 · source: Companies House PSC register
Ultimately controlled by DV4 Holdings Alpha Plus CO. Limited.
19 other companies in this group
- Abbey DLD Colleges Limited
- Abbey College Limited
- Portland Place School Limited
- Alpha Plus Schools Limited
- Falcons Schools Limited
- DV4 Residual Limited
- IVY House 94-96 North END Road Limited
- DV4 Educational Properties Limited
- 2 Burnaby Gardens Limited
- 41 KEW Foot Road Limited
- DV4 Properties (Arkwright Road) Limited
- 5-7 Cheapside Manchester Limited
- DV4 Properties (Pembridge Villas) Limited
- Alpha Plus Education Limited
- 11 Woodborough Road Limited
- 7 Woodborough Road Limited
- DV4 Education Holdco Limited
- 22 Woodborough Road Limited
- DV4 Holdings Alpha Plus CO. 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.
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.
1 directors on the board
- Andrew David Parsons 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10965989
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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