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Woodbridge Hill (Aldershot Road) Management CO LTD

Woodbridge Hill (Aldershot Road) Management CO LTD is an active UK company (number 12119552), incorporated 2019, with 13 current directors including Assen Assenov Batchvarov and Daria Rusanova. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woodbridge Hill (Aldershot Road) Management CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Patrick Shepherd 2024-2025 Director View profile
  2. Lisa Shepherd 2024-2025 Director View profile
  3. Nickolas Alan Latter 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2019

Ownership

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.

Group

  1. Woodbridge Hill (Aldershot Road) Management CO LTD is controlled by Astindale Woodbridge Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24, ceased 2024-03-12 · source: Companies House PSC register
  2. Astindale Woodbridge Limited is controlled by S & L Ventures Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. S & L Ventures Limited is controlled by John Robert Stack
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Robert Stack.

19 other companies in this group

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

11 directors on the board

2.2y median 2.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (4)

2
left in the last 12 months

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.

Tech and media 2Professional services 1Property 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12119552
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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