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Companies/03901376

Woodford Holdings Limited

Private Limited Company · Royston

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Woodford Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 118716958
Show 7 ceased records
JN
Mr James Robert NevilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 115520030
DN
Mr David Christopher NevilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 115520037
PN
Patricia Jane NevilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-30

Source record 115520052
MN
Mr Mark Richard NevilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 115520021
JB
Mr Joe BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-19

Source record 115521051
ML
Mrs Margaret LeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-19

Source record 115521056
SL
Mr Stephen LewinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-19

Source record 115520811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MN
Mark NevilleCurrent director
Appointed 2004-01-22 · 22 yrs · Manager
+6 others
DN
David NevilleCurrent director
Appointed 2004-01-22 · 22 yrs · Director
+11 others
Show 13 historical appointments
AR
Alexander William RipponResigned secretary
Resigned 2025-10-01
WM
William McbrideResigned director
Resigned 2016-03-11 · 9 yrs · Director
AW
Adrian WilsonResigned secretary
Resigned 2011-06-16 · 14 yrs
JN
James NevilleResigned director
Resigned 2004-01-22 · 21 yrs · Managing Director
WP
William PencharzResigned director
Resigned 2000-05-23 · 10 yrs · Solicitor
PN
Patricia NevilleResigned director
Resigned 2000-05-23 · 24 yrs · Director
DL
Dorothea LawesResigned director
Resigned 2000-05-23 · 3 yrs · Director
PP
Philip PearsonResigned secretary
Resigned 2000-05-23 · 11 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1999-12-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-12-23
WL
William LawesResigned director
Resigned 1999-12-23 · 4 yrs · Director
CN
Christopher NevilleResigned director
Resigned 1999-12-23 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active