Woodford Investments Limited
- Company number
- 10714484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Katherine Louise | Director | 27 May 2025 | |
| WILLIAMS, Jeremy Mark | Director | 31 Jul 2024 | |
| DICKINSON, Peter John Goddard | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Mr Roger Roy Bamford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2017 | 31 Jul 2024 |
| Mrs Louise Valerie Bamford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2017 | 31 Jul 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 30 Apr 2024 | £45,426 | 2 |
| 30 Apr 2023 | £47,976 | 2 |
| 30 Apr 2022 | £52,459 | 2 |
| 30 Apr 2021 | £52,514 | 2 |
| 30 Apr 2020 | £14,426 | 2 |
| 30 Apr 2019 | £53,875 | - |
| 30 Apr 2018 | £23,970 | - |
Connections
Owned by
Woodford Investments Limited → Mitie Limited → Mitie Treasury Management Limited → Mitie Group PLC
Controls
- ESM Power Limited (04611637)
Directors’ other companies
- DICKINSON, Peter John Goddard - Director at Tavcom Limited
- DICKINSON, Peter John Goddard - Director at Hadrian Technology Limited
- DICKINSON, Peter John Goddard - Director at Hydro-X Air Limited
- DICKINSON, Peter John Goddard - Director at Fire & Security (Group) Limited
- DICKINSON, Peter John Goddard - Director at Clearwater Group Limited
- DICKINSON, Peter John Goddard - Director at Mitie Environmental Services Limited
- DICKINSON, Peter John Goddard - Director at Mitie FM Limited
- DICKINSON, Peter John Goddard - Director at Mitie Fs (UK) Limited
- DICKINSON, Peter John Goddard - Director at Mitie Telecoms Limited
- DICKINSON, Peter John Goddard - Director at Slademain Limited
Companies at the same address
- Argus Fire Protection Company Limited (01603845)
- Biotecture Limited (06297364)
- Converge Technology Ltd (08225307)
- ESM Power Limited (04611637)
- Esoteric Limited (04441008)
- Forest Group Holdings Limited (06883198)
- Forest U.K. Limited (02672708)
- G.B. Electronics Limited (02674826)
- GB Refrigeration Limited (06883842)
- Island Fire Protection Limited (02594715)