Company
Luddridge Wood Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2022
Ownership
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.
- Tonguestone (Moat Farm) LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2022-01-19 - Luddridge Group Limited
50-75% shares, 50-75% voting · notified 2022-10-26 - Luddridge Developments Limited ceased 2022-10-26
50-75% shares (firm), 50-75% voting (firm) · notified 2022-01-19
Group
- Luddridge Wood Limited
is controlled by Tonguestone (Moat Farm) LTD
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2022-01-19 · source: Companies House PSC register - Tonguestone (Moat Farm) LTD
is controlled by Christopher Robert Rosier
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Rosier.
6 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.
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.
3 directors on the board
- Guis Miah Director · appointed 2022
- Christopher Robert Rosier Director · appointed 2022
- Stuart James Gray Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Guis Miah Director · appointed 2022
- Christopher Robert Rosier Director · appointed 2022
- Stuart James Gray Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13859398
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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