Andersen Wood Holdings Limited
Company 13968600 Active
Connected board network
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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
- Lucie Claire Andersen-Wood Director · appointed 2022
- Michael David Wood Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lucie Claire Andersen-Wood Director · appointed 2022
- Michael David Wood 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.
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
- Hertfordshire Awpp Limited 2 shared directors
- Awpp Limited 2 shared directors
- Clwyd Awpp Limited 2 shared directors
- Andersen Wood Property Partners LLP 2 shared directors
Connected through a shared director
- Multi Resource Marketing Limited 1 shared director
- The British Moroccan Society 1 shared director
Deterministic, from public records.
Company details
| Number | 13968600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2022 |
| Address | UNIT F WHITEACRES, WHETSTONE, LEICESTER, LE8 6ZG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michael David Wood
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-10 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Awpp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Hertfordshire Awpp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Hipmarrakech.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Clwyd Awpp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
Officers (2)
- Lucie Claire Andersen-Wood Director · appointed 2022
- Michael David Wood Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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