H.W. WOOD LIMITED

H.W. WOOD LIMITED is a Ltd currently active, incorporated on 1981-06-02. There are 4 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

KELLY, Robert Bernard· Director
Appointed 2026-05-22
THOMAS, Jean· Director
Resigned 2025-12-31
MILLER, Graham John· Director
Appointed 2025-08-29
CHAMBERLAIN, Philip Howard· Director
Resigned 2025-08-29

MILLER, Graham John

Secretary

Active

Appointed: 2025-06-01

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KELLY, Robert Bernard

Director

Active

Appointed: 2026-05-22
Nationality: Australian
Residence: Australia
Born: 05/1947

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MILLER, Graham John

Director

Active

Appointed: 2025-08-29
Nationality: British
Residence: England
Born: 02/1967

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RUDDUCK, Steven Gareth

Director

Active

Appointed: 2002-11-08
Nationality: British
Residence: United Kingdom
Born: 09/1969

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BROWN, Ian Charles

Secretary

Resigned

Appointed: —
Resigned: 1999-12-31
Nationality: British

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GRAHAM, Gordon

Secretary

Resigned

Appointed: 2006-01-01
Resigned: 2010-06-07
Nationality: British

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HALLAM, Mark William

Secretary

Resigned

Appointed: 2004-04-01
Resigned: 2005-10-28
Nationality: British

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LEWINSOHN, Matthew Michael

Secretary

Resigned

Appointed: 2024-12-03
Resigned: 2025-05-31

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SALE, Teresa Pearl

Secretary

Resigned

Appointed: 2005-10-28
Resigned: 2006-01-01
Nationality: British

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SALE, Teresa Pearl

Secretary

Resigned

Appointed: 1999-12-30
Resigned: 2004-04-01
Nationality: British

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BROWN, Ian Charles

Director

Resigned

Appointed: —
Resigned: 1999-12-31
Nationality: British
Born: 07/1948

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BRYANT, Gary Michael

Director

Resigned

Appointed: 2006-02-01
Resigned: 2008-09-25
Nationality: British
Born: 08/1965

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CHAMBERLAIN, Philip Howard

Director

Resigned

Appointed: 2010-05-01
Resigned: 2025-08-29
Nationality: British
Residence: United Kingdom
Born: 07/1953

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CLARKE, John Denis

Director

Resigned

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 04/1927

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CLIFFIN, Guy Richard

Director

Resigned

Appointed: 1999-10-01
Resigned: 2010-12-08
Nationality: British
Residence: England
Born: 05/1961

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CODRINGTON, Simon Sebastian De Burgh

Director

Resigned

Appointed: 2010-12-16
Resigned: 2024-02-29
Nationality: British
Residence: England
Born: 04/1967

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COMONTE, Piers Alexander Hampton

Director

Resigned

Appointed: 2008-07-01
Resigned: 2017-06-02
Nationality: British
Residence: England
Born: 12/1967

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DE BURGH CODRINGTON, Simon Sebastian

Director

Resigned

Appointed: 1995-04-03
Resigned: 2009-01-01
Nationality: British
Born: 04/1967

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GRAHAM, Gordon

Director

Resigned

Appointed: 2006-01-01
Resigned: 2010-06-07
Nationality: British
Residence: England
Born: 10/1962

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GRINT, Malcolm John

Director

Resigned

Appointed: —
Resigned: 1992-06-30
Nationality: British
Born: 01/1934

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HALLAM, Mark William

Director

Resigned

Appointed: 2004-04-01
Resigned: 2005-10-28
Nationality: British
Residence: United Kingdom
Born: 11/1959

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HARLIN, Matthew John

Director

Resigned

Appointed: 2013-05-09
Resigned: 2017-09-15
Nationality: British
Residence: England
Born: 01/1975

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HAYWARD, John Anthony

Director

Resigned

Appointed: —
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 03/1944

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HOLLMAN, Samantha Dianne

Director

Resigned

Appointed: 2024-12-03
Resigned: 2025-01-02
Nationality: Australian
Residence: Australia
Born: 11/1971

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JOSIAH, Margaret Ann

Director

Resigned

Appointed: —
Resigned: 1995-03-10
Nationality: British
Born: 05/1952

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KELSH, Martin Peter

Director

Resigned

Appointed: 2020-04-27
Resigned: 2021-12-09
Nationality: British
Residence: England
Born: 05/1964

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KLEINGELD, Maurits Hugh

Director

Resigned

Appointed: 2018-01-15
Resigned: 2024-05-31
Nationality: Dutch
Residence: England
Born: 12/1974

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LEADER, Paul Robert

Director

Resigned

Appointed: 2005-09-16
Resigned: 2012-06-30
Nationality: British
Residence: England
Born: 10/1959

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MCCRUMLISH, Sean

Director

Resigned

Appointed: 2001-02-01
Resigned: 2001-08-13
Nationality: British
Residence: England
Born: 12/1953

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NELSON, David Howard

Director

Resigned

Appointed: 2015-04-30
Resigned: 2024-12-03
Nationality: British
Residence: England
Born: 02/1963

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PATTIE, Alexandra Victoria

Director

Resigned

Appointed: 2019-01-15
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 05/1978

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REDGWELL, Steven

Director

Resigned

Appointed: 2017-10-31
Resigned: 2019-09-14
Nationality: British
Residence: England
Born: 10/1966

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ROUSE, Stuart Mark

Director

Resigned

Appointed: 2013-01-07
Resigned: 2014-04-22
Nationality: British
Residence: England
Born: 02/1972

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SALE, Teresa Pearl

Director

Resigned

Appointed: 1999-10-01
Resigned: 2009-01-01
Nationality: British
Born: 07/1943

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STANLEY, Robert

Director

Resigned

Appointed: 1992-10-01
Resigned: 1993-12-31
Nationality: Irish
Born: 12/1943

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THOMAS, Jean

Director

Resigned

Appointed: 2010-07-15
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 02/1955

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WOOD, Hugh William

Director

Resigned

Appointed: 2010-07-15
Resigned: 2019-04-26
Nationality: British
Residence: Bermuda
Born: 03/1944

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WOOD, Hugh William

Director

Resigned

Appointed: 2003-10-01
Resigned: 2008-12-01
Nationality: British
Residence: Bermuda
Born: 03/1944

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