Woollensbrook Group Limited
Company 11677299 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.
2 directors on the board
- Richard Andrew Offord Director · appointed 2018
- Matthew Gordon Woods Director · appointed 2018
Directors past 6 years
- Richard Andrew Offord Director · appointed 2018
- Matthew Gordon Woods Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard Andrew Offord Director · appointed 2018
- Matthew Gordon Woods Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Volkerhighways Limited 2 shared directors
- Volkerstevin Specialist Businesses Limited 2 shared directors
- Volkerwessels UK Limited 2 shared directors
- Volkerfitzpatrick Overseas Limited 2 shared directors
- Volkerwessels Limited 2 shared directors
- Volkerfitzpatrick Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11677299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Volkerwessels UK Limited
75-100% shares · notified 2018-11-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woollensbrook Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Woollensbrook Investments Limited
75-100% shares · notified 2018-11-14
Officers (6)
- Richard Andrew Offord Director · appointed 2018
- Matthew Gordon Woods Director · appointed 2018
Show 4 former officers
- Dennis Marinus Antonius Hendrikus Van De Ven Director · appointed 2020 · resigned 2021
- Ceri Suzanne Humphrey Director · appointed 2018 · resigned 2021
- Alan Robert Robertson Director · appointed 2018 · resigned 2023
- Naomi Anne Connell Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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