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Companies/10819909

Northwood Group Ltd.

Development of building projects · United Kingdom

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Tupton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-04 · No cessation recorded

Source record 135571762
Show 4 ceased records
Mypad 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-17 · Ceased 2023-10-17

Source record 123234818
Jowett Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-17 · Ceased 2025-09-04

Source record 131612119
North East Derbyshire District Council Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-15 · Ceased 2023-10-17

Source record 131143636
Woodhead Regeneration LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-06-15 · Ceased 2023-10-17

Source record 131217406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JT
John TurnerCurrent director
Appointed 2023-10-17 · 2 yrs · Director
+1 other
TS
Tom SpinkCurrent director
Appointed 2023-10-17 · 2 yrs · Director
+3 others
DH
David HollandCurrent director
Appointed 2023-10-17 · 2 yrs · Director
+5 others
Show 13 historical appointments
DW
David WoodheadResigned director
Resigned 2022-12-22 · Director
MB
Matthew BroughtonResigned director
Resigned 2022-05-17 · 1 yr · Director Of Growth And Assets
CT
Christopher TutinResigned director
Resigned 2022-05-17 · Director
AD
Alexander Guy DaleResigned director
Resigned 2021-06-28 · 2 yrs · Councillor And Leader Neddc
GC
Gillian CallinghamResigned director
Resigned 2021-06-28 · Director
JK
Jeremy KenyonResigned director
Resigned 2020-05-04 · 1 yr · Director
NW
Nicholas WhiteheadResigned director
Resigned 2020-05-02 · 1 yr · Director
CC
Charlotte CupitResigned director
Resigned 2019-08-09 · Councillor
MG
Michael GordonResigned director
Resigned 2018-01-01 · 1 yr · Councillor
JA
Jane AustenResigned director
Resigned 2017-06-15 · Director
GG
Grant GallowayResigned director
Resigned 2017-06-15 · 2 yrs · Construction Director
LW
Leo WoodheadResigned director
Resigned 2017-06-15 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active