Stoney Wood Property Developments Limited
Company 13161720 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
- Mark William Bousfield Director · appointed 2024
- Woodhead, Hugo Roland Simon, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark William Bousfield Director · appointed 2024
- Woodhead, Hugo Roland Simon, Mr. Director · appointed 2024
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.
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.
Connected through a shared director
- 52 Tufnell Park Road (Freehold) Limited 1 shared director
- Housing Maintenance Solutions Limited 1 shared director
- Midlands Regen I GP Limited 1 shared director
- Midlands Regen I Nominee Limited 1 shared director
- Rock Road Devco Limited 1 shared director
- WPR Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13161720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2021 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Lyndon Jefferies ceased 2024-09-04
significant influence · notified 2021-01-27 - Christopher Jeremy Guilbert ceased 2024-09-04
significant influence · notified 2021-01-27 - Aviva Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WBS Growth Partnership LLP ceased 2025-12-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-24
Officers (4)
- Mark William Bousfield Director · appointed 2024
- Woodhead, Hugo Roland Simon, Mr. Director · appointed 2024
Show 2 former officers
- Kuropatwa, Alexander Joseph, Mr. Director · appointed 2021 · resigned 2024
- David Oliver Kuropatwa Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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