Alan Wood Holdings Limited
- Company number
- 09760841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORES, James Jonathan | Director | 1 Nov 2020 | |
| HUDSON, Christopher Matthew | Director | 1 Nov 2020 | |
| COATES, Mark Geoffrey | Director | 18 May 2016 | |
| GIBSON, James Andrew | Director | 27 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brunel Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £1,008,581 | 109 |
| 31 Aug 2024 | - | - | 107 |
| 31 Aug 2023 | - | - | 104 |
| 31 Aug 2022 | £3,654,359 | - | 104 |
| 31 Aug 2021 | £2,482,666 | - | 94 |
| 31 Aug 2020 | £1,198,428 | - | 7 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Owned by
Alan Wood Holdings Limited → Brunel Newco Limited → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Controls
- Alan Wood Partnership Limited (01988349)
Directors’ other companies
- COATES, Mark Geoffrey - Director at Alan Wood & Partners Limited
- GIBSON, James Andrew - Director at Alan Wood & Partners Limited
- HUDSON, Christopher Matthew - Director at Alan Wood & Partners Limited
Companies at the same address
- Brunel Newco Limited (16906214)