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WOOD'S COACHES LIMITED
Company number 00968555 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WOOD'S COACHES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WOOD'S COACHES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00968555
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 December 1969
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Other passenger land transport
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WOOD'S COACHES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WOOD'S COACHES LIMITED
WOOD'S COACHES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WOOD'S COACHES LIMITED · statement of 17 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NXTS NO.1 LIMITED Company 07690404 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls WOOD'S COACHES LIMITED
WOOD'S COACHES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nxts No.1 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 June 2017 | Company · Limited Company · England · number 07690404 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brooke Management Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 5 June 2017 |
Officers · 3 current
Who runs WOOD'S COACHES LIMITED
WOOD'S COACHES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | 1 February 2026 | — | — |
| FERNANDEZ DE LA PEÑA, Rafael | Director | 18 June 2026 | Spanish | Spain |
| RAWLING, Mark Andrew | Director | 6 October 2025 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAOUTI, Michael | Secretary | 12 September 2018 | 30 April 2019 |
| BATES, Jacqueline June | Secretary | 19 December 2003 | 12 September 2018 |
| CALLANDER, Simon | Secretary | 13 June 2022 | 19 January 2026 |
| MYRAM, Jennifer Naomi | Secretary | 23 January 2020 | 6 May 2022 |
| TRIGG, John Leslie | Secretary | 27 April 1999 | 23 December 2003 |
| WOOD, Mark George | Secretary | before 12 April 1991 | 27 April 1999 |
| WOOLLARD, Julie | Secretary | 8 May 2019 | 15 January 2020 |
| BARLOW, Paul Richard | Director | 8 May 2019 | 18 June 2020 |
| BROWN, Kevin Robert | Director | 27 April 1999 | 19 August 2014 |
| CALLANDER, Simon | Director | 1 August 2023 | 19 January 2026 |
| COTTON, Andrew William | Director | 1 April 2014 | 31 December 2019 |
| FRASER, John Stewart | Director | 12 September 2018 | 1 October 2024 |
| GALE, Kevin | Director | 31 January 2025 | 6 October 2025 |
| HARDY, Christopher James | Director | 15 August 2022 | 31 January 2024 |
| HOWELL, Christopher James | Director | 1 February 2015 | 12 September 2018 |
| JENSEN, Alexandra Naomi | Director | 2 October 2023 | 31 January 2025 |
| LAWMAN, Anthony James William | Director | 18 March 2021 | 15 August 2022 |
| MARTINEZ PRIETO, Javier Augusto | Director | 28 October 2025 | 18 June 2026 |
| MCEWAN, Neil Tom | Director | 1 August 2023 | 1 July 2024 |
| MILES, Neil Rowland | Director | 2 October 2023 | 6 October 2025 |
| STABLES, Thomas Findlay | Director | 12 September 2018 | 27 July 2023 |
| STEVENS, Roy | Director | 1 April 2014 | 20 December 2017 |
| TRIGG, Ian | Director | 27 April 1999 | 1 April 2014 |
| WOOD, George Henry | Director | before 12 April 1991 | 19 November 1999 |
| WOOD, Mark George | Director | before 12 April 1991 | 19 May 2011 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Mary Elaine | Director | before 12 April 1991 | 19 November 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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