The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Woods, William Buxton
    Land Planning & Environment Director born in June 1966
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Swales, Ian Cameron
    Retired born in April 1953
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Ian Cameron Swales
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Samuel, Jonathan
    Group Head Responsible Business Partnerships born in April 1970
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Narey, Martin James, Sir
    Retired born in August 1955
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Neil
    Local Government Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Dillon
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Flynn, Jacqueline
    Chartered Accountant born in May 1970
    Individual (14 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Walmsley, Elizabeth, Dr
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Woods, Peter John Esdaile
    Non-Exec Director Sirius Minerals born in September 1937
    Individual
    Officer
    2013-03-15 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Archer, David
    Born in September 1954
    Individual
    Officer
    2013-03-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Taylor, Kenneth Stuart
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Hunt, Richard
    Chartered Town Planner born in February 1965
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Zagrovic, Carole
    Charity Manager born in January 1953
    Individual
    Officer
    2013-03-15 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Swain, Leah Cassandra
    Chief Officer born in December 1973
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    The Right Reverend (retd) David Smith
    Born in July 1935
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Edmunds, Gareth
    Head Of External Affairs born in March 1981
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Gareth Edmunds
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

WOODSMITH FOUNDATION LIMITED

Previous names
SIRIUS MINERALS FOUNDATION LIMITED - 2022-05-04
YORK POTASH FOUNDATION - 2017-05-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WOODSMITH FOUNDATION LIMITED
    Info
    SIRIUS MINERALS FOUNDATION LIMITED - 2022-05-04
    YORK POTASH FOUNDATION - 2017-05-15
    Registered number 08087609
    Woodsmith Mine/anglo American, Sneaton, Whitby YO22 5BF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-05-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.