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Company

Woollard & Henry Limited

Woollard & Henry Limited is an active UK company (number SC036131), incorporated 1961, with 1 current director, Bruce William Gill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woollard & Henry Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthias Ulrich 2018-2025 Director View profile
  2. Malcolm Lang 2017-2021 Director View profile
  3. Scott Peter Daniels 2014-2017 Director View profile
  4. Peter Mcdougall 2012-2018 Director View profile
  5. Richard Bruce 2011-2014 Director View profile
  6. Craig John Robert Watson 2009-2012 Director View profile
  7. Partnership Directors Limited 2007-2010 Corporate-director View profile
  8. Stuart James Spence Robertson 2007-2009 Director View profile
  9. Sean Anthony Malone 2005-2007 Director View profile
  10. John George Anderson 2005-2006 Director View profile
  11. Edwin Andrew Gillespie 2004-2022 Director View profile
  12. Kenneth Harris 2002-2005 Director View profile
  13. Michael John Mclenan 2002-2004 Director View profile
  14. Thomas Cairns Campbell 2002-2004 Director View profile
  15. Alistair George Henry 2002 Director View profile
  16. James Donald Henderson 2004 Director View profile
  17. Gladys Smith Kirk 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1961

Ownership

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.

Group

  1. Woollard & Henry Limited is controlled by Woollard & Henry Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-10-22 · source: Companies House PSC register

Ultimately controlled by Woollard & Henry Holdings Limited.

3 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 2Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC036131
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