THE WOOD FOUNDATION AFRICA

🌳Matureactive
SC361033 · private-limited-guarant-nsc-limited-exemption · incorporated 2009-06-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading. Family succession underway — not a classic acquisition target.

Opportunity 80/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2026-01-01
    WALKER, Andrew Gordon appointed
    director
  4. 2025-01-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-06-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-01-25
    WOOD, Garreth Rene Clark appointed
    director
  7. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-02-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-12-15
    WOOD, Garreth Rene Clark resigned
    director
  14. 2020-12-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2018-12-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2014-12-03
    BUCHAN, Alistair appointed
    secretary
  22. 2014-12-03
    GOOD, Graham resigned
    secretary
  23. 2009-06-11
    🏢
    Company incorporated
    As THE WOOD FOUNDATION AFRICA
  24. 2009-06-11
    GOOD, Graham appointed
    director
  25. 2009-06-11
    WOOD, Helen, Lady appointed
    director
  26. 2009-06-11
    WOOD, Ian Clark, Sir appointed
    director
  27. 2009-06-11
    GOOD, Graham appointed
    secretary
  28. 2009-06-11
    WOOD, Garreth Rene Clark appointed
    director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "WOOD" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 84 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

33/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — WOOD, Garreth Rene Clark (same surname) appointed 2024-01-25. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Garreth Wood
Individual · British · DOB 08/1978 · age 48
sig. influencesignificant influence24/06/2024
Lady Helen Wood
Individual · British · DOB 02/1948 · age 78
sig. influencesignificant influence06/04/2016
Sir Ian Clark Wood
Individual · British · DOB 07/1942 · age 84
sig. influencesignificant influence06/04/2016
Mr Graham Good
Individual · British · DOB 09/1949 · age 77
sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mr Garreth Rene Clark Woodceased 15/12/2021· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2009-06-11
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10

Officers (6 active · 2 resigned)

BUCHAN, Alistair
secretary · appointed 2014-12-03
View their other companies + combined net worth →
Active
GOOD, Graham
director · ~77y · appointed 2009-06-11
View their other companies + combined net worth →
Active
WALKER, Andrew Gordon
director · ~55y · appointed 2026-01-01
View their other companies + combined net worth →
Active
WOOD, Garreth Rene Clark
director · ~48y · appointed 2024-01-25
View their other companies + combined net worth →
Active
WOOD, Helen, Lady
director · ~78y · appointed 2009-06-11
View their other companies + combined net worth →
Active
WOOD, Ian Clark, Sir
director · ~84y · appointed 2009-06-11
View their other companies + combined net worth →
Active
GOOD, Graham
secretary · appointed 2009-06-11 · resigned 2014-12-03
Resigned
WOOD, Garreth Rene Clark
director · ~48y · appointed 2009-06-11 · resigned 2021-12-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (53 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
accounts-with-accounts-type-full
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
accounts-with-accounts-type-full
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-full
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
termination-director-company-with-name-termination-date
officers · TM01
2022-02-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-22
accounts-with-accounts-type-full
accounts · AA
2021-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-22