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Woodsford Group Limited

07327885

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Bloomsbury Street, London, WC1B 3SR
Incorporated 27/07/2010

Previously known as

Woodsford Litigation Funding Limited · until 22/02/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Jonathan Mark Barnes

director · Since 27/07/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Olivier Maurice Henri Bonavero

director · Since 01/09/2010

COMPANY DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 48

Also on 14 other boards

Mr Mark Richard Anthony Spiteri

director · Since 01/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Philippe Bonavero

director · Since 06/10/2015

BARRISTER

BRITISH,FRENCH · ENGLAND · Age 46

Also on 4 other boards

Mr Steven James Friel

director · Since 06/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Charles Samuel Morris

director · Since 15/10/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Mr Thomas Rodney Porter

director · Since 01/07/2023

FINANCIAL ANALYST

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Jonathan Mark Barnes

director · Since 27/07/2010

British · United Kingdom · Age 66

Mark Richard Anthony Spiteri

director · Since 01/09/2010

British · England · Age 51

Olivier Maurice Henri Bonavero

director · Since 01/09/2010

British,French · England · Age 48

Philippe Bonavero

director · Since 06/10/2015

British,French · England · Age 46

Steven James Friel

director · Since 06/10/2015

British · England · Age 49

Charles Samuel Morris

director · Since 15/10/2018

British · United Kingdom · Age 46

Thomas Rodney Porter

director · Since 01/07/2023

British · England · Age 45

Former

Charles Victor Falzon Sant Manduca

director · Resigned 22/05/2015

John Stephen Potts

director · Resigned 11/12/2018

Robin Manes Davis

director · Resigned 03/08/2023

Yves Jean Marc Bonavero

director · Resigned 31/12/2023

Persons with Significant Control

Former PSCs

Mr Lars Alexander Haussmann

Ceased 20/08/2019

Mr Markus Stutz

Ceased 20/08/2019

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line18 Bloomsbury Street
2026-08-13

8 BLOOMSBURY STREET

post townLondon
2026-08-13

LONDON

officer appointedBARNES, Jonathan Mark
2026-08-13
officer appointedBONAVERO, Olivier Maurice Henri
2026-08-13
officer appointedBONAVERO, Philippe
2026-08-13
officer appointedFRIEL, Steven James
2026-08-13
officer appointedMORRIS, Charles Samuel
2026-08-13
officer appointedPORTER, Thomas Rodney
2026-08-13
officer appointedSPITERI, Mark Richard Anthony
2026-08-13