Woodall Group Limited
Company 12913368 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.
6 directors on the board
- David Kevin Wood Director · appointed 2020
- Claire Louise Wood Director · appointed 2020
- Wayne Niel Wombwell Director · appointed 2020
- Ian Grundy Director · appointed 2021
- Aaron David Stephen Baker Director · appointed 2020
- Derek Mapp Director · appointed 2020
5.6y median 5.6y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Aaron David Stephen Baker Director · appointed 2020
Portfolio (5)
- David Kevin Wood Director · appointed 2020
- Claire Louise Wood Director · appointed 2020
- Wayne Niel Wombwell Director · appointed 2020
- Ian Grundy Director · appointed 2021
- Derek Mapp Director · appointed 2020
Also govern a charity
0
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.
Construction 13Education 3Hospitality 3Professional services 2Agriculture 1Tech and media 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.
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
- Abbotsbury Contractors Limited 4 shared directors
- Woodall Homes Limited 4 shared directors
- Woodall Homes SMW Limited 4 shared directors
- Aspire Achieve Advance Limited 2 shared directors
Connected through a shared director
- Langhammer Limited 1 shared director
- Mapp Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12913368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2020 |
| Address | 5 MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, S43 4XA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- BGF GP Limited
significant influence · notified 2020-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodall Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Abbotsbury Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Woodall Homes SMW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18
Officers (7)
- Ian Grundy Director · appointed 2021
- Claire Louise Wood Director · appointed 2020
- Wayne Niel Wombwell Director · appointed 2020
- Aaron David Stephen Baker Director · appointed 2020
- Derek Mapp Director · appointed 2020
- David Kevin Wood Director · appointed 2020
Show 1 former officer
- Martin Bruno Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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