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Edinburgh & Newcastle Properties Limited

Edinburgh & Newcastle Properties Limited is an active UK company (number SC130322), incorporated 1991, with 3 current directors including Adrienne Linda Balch and Jayne Marie Wooding. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. David Colin Garrett 2013-2019 Director View profile
  2. Sherlaw Anne Thomson 1993-2012 Director View profile
  3. John William Wooding 1991-1996 Director View profile
  4. Margaret Wooding 1991-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1991

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.

  • Mark John William Wooding
    significant influence (trust) · notified 2016-04-06
  • Margaret Wooding ceased 2018-11-27
    significant influence (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Edinburgh & Newcastle Properties Limited is controlled by Mark John William Wooding
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark John William Wooding.

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

16.4y median 7.1y
average tenure
34.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC130322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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