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Companies/01564535

Woolf Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Capita Property And Infrastructure International LimitedCorporate
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 128947157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
AW
Amanda WhalleyCurrent director
Appointed 2026-04-27
+4 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2017-06-30 · 9 yrs
+36 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
Show 39 historical appointments
TV
Tom VanoverscheldeResigned director
Resigned 2023-06-19 · 2 yrs · Director
LP
Linda PalmerResigned director
Resigned 2022-09-22 · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-06 · 6 yrs · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-06 · Managing Director
IB
Ian BuckleyResigned director
Resigned 2016-07-06 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 2014-06-09 · 1 yr · Company Director
SB
Simon BirchallResigned director
Resigned 2014-06-09 · 2 yrs · Director
MM
Martin MccloskeyResigned director
Resigned 2010-10-22 · 6 yrs · Director
JH
John HodgesResigned director
Resigned 2008-03-31 · 3 yrs · Director
CH
Colin HarveyResigned director
Resigned 2008-03-31 · 6 yrs · Director
CG
Christopher GreenResigned director
Resigned 2007-06-27 · 3 yrs · Director
TJ
Timothy JenningsResigned director
Resigned 2006-03-17 · 7 yrs · Company Director
AP
Arlene PengellyResigned secretary
Resigned 2004-06-01 · 1 yr
GH
Gordon HurstResigned directorResigned secretary
Resigned 2004-02-12 · 4 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2004-02-12 · 4 yrs · Chief Executive Officer
RS
Robert SpencerResigned director
Resigned 2001-07-11 · 8 yrs · Managing Director
JG
Jonathan GoringResigned director
Resigned 2000-07-06 · 13 yrs · Director
IP
Inderjit ParmarResigned secretary
Resigned 1999-12-02 · 4 yrs · Solicitor
DF
Diana FranceResigned secretary
Resigned 1997-10-01 · 2 yrs
TP
Timothy PiperResigned director
Resigned 1995-10-06 · 8 yrs · Director
CB
Christopher BooyResigned director
Resigned 1995-10-06 · 8 yrs · Company Director
RC
Rodney CastleResigned secretary
Resigned 1995-10-06 · 1 yr
RD
Ronald DavisResigned director
Resigned 1995-04-06 · 3 yrs · Director
MS
Martin ScolesResigned director
Resigned 1995-01-12 · Company Director
AC
Anthony CoxResigned director
Resigned 1995-01-12 · 1 yr · Company Director
NB
Norman BiddleResigned director
Resigned 1995-01-12 · 4 yrs · Company Director
AM
Andrew MinchinResigned secretaryResigned director
Resigned 1994-07-08 · 1 yr
IM
Ian MasonResigned director
Resigned 1992-05-24 · 2 yrs · Director
RG
Rollad GuerinResigned director
Resigned 1992-05-24 · 2 yrs · Director
BV
Bernard VergneResigned director
Resigned 1992-05-24 · 6 yrs · Director
AS
Anthony SpicerResigned director
Resigned 1992-05-24 · 2 yrs · Director
JM
Jean MalletResigned director
Resigned 1992-05-24 · Director
JB
Jean BelliardResigned directorResigned secretary
Resigned 1992-05-24 · 1 yr · Director
CC
Charles ChevascoResigned director
Resigned 1992-05-24 · 2 yrs · Director
PB
Philip BrumbyResigned director
Resigned 1992-05-24 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active