WOODBOURNE NOMINEES LIMITED

Company summary

Company number: 00999913
Status: ACTIVE
Incorporated / age: 18 January 197155 years
Registered office: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROSPECT SECRETARIES LTD ACTIVE	Secretary	25 Jan 2005				Eighth Floor, 6 New Street Square, London, EC4A 3AQ
DAVIES, David Craig ACTIVE	Director	23 Jan 2012		United Kingdom	April 1978	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
FOSTER, Michael ACTIVE	Director	22 May 2020		United Kingdom	October 1981	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
HARRIS, Mark ACTIVE	Director	23 Jan 2012		United Kingdom	April 1959	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
HAWLEY, Christopher John ACTIVE	Director	15 Mar 2021		United Kingdom	December 1978	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
HUGGINS, Paul Simon ACTIVE	Director	05 Apr 2023		United Kingdom	December 1977	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
NAGRA, Kulwarn ACTIVE	Director	13 Apr 2004		United Kingdom	October 1961	Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
VOLODEVA, Kristina ACTIVE	Director	24 Jun 2020		England	May 1985	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
GILES, Colin Andrew RESIGNED	Secretary		25 Jan 2005			29 Grovelands Road, Purley, Surrey, CR8 4LB
KELLY, James Cameron RESIGNED	Secretary		25 Jan 2005			76 Gerard Road, Barnes, London, SW13 9QQ
BAKER, Paul Arthur RESIGNED	Director	23 Jan 2012	31 Mar 2021	United Kingdom	October 1965	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
BARKER, David Geoffrey RESIGNED	Director	25 Jan 2005	31 Mar 2021	United Kingdom	May 1960	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
BISHOP, John Robert Anthony RESIGNED	Director		31 Mar 1994		August 1935	Clyde House 21 Elm Park Road, London, SW3 6DA
BLISS, Christopher Jan Andrew RESIGNED	Director	23 Apr 1997	30 Sep 2020	United Kingdom	August 1957	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
DRENNAN, Robert RESIGNED	Director	21 Sep 2000	14 Mar 2011	United Kingdom	February 1953	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
GRAINGER, David RESIGNED	Director	27 Mar 1997	31 Mar 2004	Reading	November 1948	25 Kerris Way, Earley, Reading, Berkshire, RG6 5UW
GREENE, Christopher Randall RESIGNED	Director	21 Sep 2000	31 Mar 2004	United Kingdom	January 1949	21 Connaught Road, New Malden, Surrey, KT3 3PZ
HETHERINGTON, Peter Andrew RESIGNED	Director		12 Oct 1994		February 1931	13 Stacks House, Cundy Street, London, SW1 9JS
JENNINGS, Frances Jane RESIGNED	Director	25 Jan 2005	31 Mar 2017	United Kingdom	September 1958	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
KELLY, James Cameron RESIGNED	Director	21 Sep 2000	31 Mar 2010	United Kingdom	July 1957	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
MASINI, Charles Alfred RESIGNED	Director		27 Mar 1997		October 1934	58 West Farm Avenue, Ashtead, Surrey, KT21 2JY
PRETTEJOHN, Philip Muir RESIGNED	Director		29 Feb 2016	United Kingdom	February 1951	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
STOCKWELL, Ralph Alan Owen RESIGNED	Director		19 Jul 2001	United Kingdom	January 1943	Flat 3 Marland House, 28 Sloane Street, London, SW1X 9NE
WATTS, Trevor RESIGNED	Director		21 Sep 2000	England	February 1950	Alcheringa, Silver Wood, West Chiltington, Pulborough, West Sussex, RH20 2NG

PROSPECT SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 25 Jan 2005
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

DAVIES, David Craig ACTIVE
Role: Director
Appointed on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

FOSTER, Michael ACTIVE
Role: Director
Appointed on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

HARRIS, Mark ACTIVE
Role: Director
Appointed on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

HAWLEY, Christopher John ACTIVE
Role: Director
Appointed on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

HUGGINS, Paul Simon ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

NAGRA, Kulwarn ACTIVE
Role: Director
Appointed on: 13 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

VOLODEVA, Kristina ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: England
Date of birth: May 1985
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

GILES, Colin Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 2005
Address: 29 Grovelands Road, Purley, Surrey, CR8 4LB

KELLY, James Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 2005
Address: 76 Gerard Road, Barnes, London, SW13 9QQ

BAKER, Paul Arthur RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

BARKER, David Geoffrey RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

BISHOP, John Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1935
Address: Clyde House 21 Elm Park Road, London, SW3 6DA

BLISS, Christopher Jan Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

DRENNAN, Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

GRAINGER, David RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 31 Mar 2004
Country of Residence: Reading
Date of birth: November 1948
Address: 25 Kerris Way, Earley, Reading, Berkshire, RG6 5UW

GREENE, Christopher Randall RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 21 Connaught Road, New Malden, Surrey, KT3 3PZ

HETHERINGTON, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: February 1931
Address: 13 Stacks House, Cundy Street, London, SW1 9JS

JENNINGS, Frances Jane RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

KELLY, James Cameron RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

MASINI, Charles Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: October 1934
Address: 58 West Farm Avenue, Ashtead, Surrey, KT21 2JY

PRETTEJOHN, Philip Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

STOCKWELL, Ralph Alan Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Flat 3 Marland House, 28 Sloane Street, London, SW1X 9NE

WATTS, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2000
Country of Residence: England
Date of birth: February 1950
Address: Alcheringa, Silver Wood, West Chiltington, Pulborough, West Sussex, RH20 2NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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