Woodford Investments Limited

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Company number
10714484
Status
Active
Registered address
Level 12, The Shard, 32 London Bridge Street, London, England, Se1 9sg
Incorporated
7 April 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mitie Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2024-07-31
    • MITIE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2025-11-20
    • MITIE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2025-11-20
    • MITIE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2025-11-20
  • Dickinson, Peter John Goddard
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-31
    • Peter John Goddard DICKINSONOfficer, appointed 2025-08-04
    • Peter John Goddard DICKINSONOfficer, appointed 2025-08-04
    • Peter John Goddard DICKINSONOfficer, appointed 2025-08-04
  • Williams, Jeremy Mark
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-31
    • Jeremy Mark WILLIAMSOfficer, appointed 2025-12-08
    • Jeremy Mark WILLIAMSOfficer, appointed 2025-02-03
    • Jeremy Mark WILLIAMSOfficer, appointed 2025-02-03
  • Woods, Katherine Louise
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-27
    • Katherine Louise WOODSOfficer, appointed 2025-11-20
    • Katherine Louise WOODSOfficer, appointed 2025-11-20
    • Katherine Louise WOODSOfficer, appointed 2025-11-20
  • Bamford, Louise Valerie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-04-07 · Resigned: 2024-07-31
    • Louise Valerie BAMFORDOfficer, appointed 2017-04-07, resigned 2024-07-31
    • Louise Valerie BAMFORDOfficer, appointed 2007-04-01, resigned 2024-07-31

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-11-03 · Type: AA
  • legacy
    Date: 2025-11-03 · Type: PARENT_ACC
  • legacy
    Date: 2025-11-03 · Type: GUARANTEE2
  • legacy
    Date: 2025-11-03 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-10-06 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-06-13 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-27 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-04-07 · Type: CS01

PSC / Beneficial Ownership

  • Mitie Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-31
  • Mr Roger Roy Bamford
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-04-07 · Ceased 2024-07-31
  • Mrs Louise Valerie Bamford
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-04-07 · Ceased 2024-07-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 202 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WOODFORD INVESTMENTS LIMITED - UK Company Risk Report