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Who leads it
Previous officers 3
- Vivienne Cecelia Wood 2016-2026 View profile
- John Reuben Wood 2002 View profile
- Andrew Ferguson Wood 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1962
Ownership
Owned by (2) 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.
- Olivia Hope Kingsford
50-75% shares, 50-75% voting · notified 2023-04-05 - Andrew Ferguson Wood ceased 2023-04-05
50-75% shares · notified 2016-10-01
Group
- R & J.R.Wood Limited
is controlled by Olivia Hope Kingsford
Evidence
active 50-75% shares, 50-75% voting · notified 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Olivia Hope Kingsford.
1 other company 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.
Financials
- Net assets
- £304,851
- Cash
- £46,728
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £62,424 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £62,424 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
4 directors on the board
- Luke Kingsford Director · appointed 2021
- Jillian Faith Nicholls Director · appointed 2016
- Olivia Hope Kingsford Director · appointed 2002
- Julia Joy Rees Director · appointed 2016
Directors past 6 years
- Jillian Faith Nicholls Director · appointed 2016
- Olivia Hope Kingsford Director · appointed 2002
- Julia Joy Rees Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Luke Kingsford Director · appointed 2021
- Jillian Faith Nicholls Director · appointed 2016
- Olivia Hope Kingsford Director · appointed 2002
- Julia Joy Rees Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Vivienne Cecelia Wood Director · appointed 2016 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00728093
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data