Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04279254

45 Woodfield Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Fuller, Smith & Turner P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110028894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
NS
Neil SmithCurrent director
Appointed 2021-11-30 · 4 yrs · Finance Director
+25 others
RS
Rachel SpencerCurrent secretary
Appointed 2021-01-01 · 5 yrs
+24 others
FT
Frederick TurnerCurrent director
Appointed 2019-06-01 · 7 yrs · Director
+24 others
SE
Simon EmenyCurrent director
Appointed 2005-09-05 · 21 yrs · Chairman
+27 others
Show 20 historical appointments
AC
Adam CouncellResigned director
Resigned 2019-08-27 · 2 yrs · Directors
SD
Simon DoddResigned director
Resigned 2016-08-01 · 2 yrs · Director
SB
Severine BequinResigned secretary
Resigned 2014-07-24 · 6 yrs
JS
Jonathon SwaineResigned director
Resigned 2012-02-01 · 7 yrs · Director
IB
Ian BrayResigned director
Resigned 2012-01-23 · 4 yrs · Director
RF
Richard FullerResigned director
Resigned 2010-02-03 · 9 yrs · Sales & Personnel Director
JD
James DouglasResigned director
Resigned 2008-01-14 · 10 yrs · Finance Director
MG
Marie GracieResigned secretary
Resigned 2005-08-15 · 8 yrs
TT
Timothy TurnerResigned director
Resigned 2005-08-15 · 4 yrs · Solicitor
RR
Richard RobertsResigned director
Resigned 2005-08-15 · 5 yrs · Beer & Brands Director
MT
Michael TurnerResigned director
Resigned 2005-08-15 · 10 yrs · Director
PC
Paul ClarkeResigned director
Resigned 2005-08-15 · 2 yrs · Finance Director
EG
Ewan GuinnessResigned secretary
Resigned 2005-07-27
CM
Charles McveighResigned secretaryResigned director
Resigned 2002-10-19 · 2 yrs · Director
EG
Ewan GuinessResigned director
Resigned 2001-11-26 · 3 yrs · Director
JG
Jake GavinResigned director
Resigned 2001-11-26 · 3 yrs · Director
MJ
Matthew JacombResigned director
Resigned 2001-11-26 · 3 yrs · Company Director
AM
Anthony MackintoshResigned director
Resigned 2001-11-26 · 3 yrs · Director
GC
Gerard CallaghanResigned secretary
Resigned 2001-08-30 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active