Whitby Wood Group Limited

Company 16170669 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.

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.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Other services 2Professional services 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Whitbybird Foundation 2 shared directors
Whitby Wood Limited 2 shared directors
Construction and Development Partnership LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16170669
Status	Active
Type	Private Limited Company
Incorporated	08/01/2025
Address	FRIARS YARD, 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ
Accounts next due	08/10/2026
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Sebastian John Wood English
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Mark Whitby Director · appointed 2025
Sebastian John Wood Director · appointed 2025
Timothy James Cunningham Secretary · appointed 2025

Directors and officers on the Companies House record, current and former.

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