---
title: "ANDREW WOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/127304af-e303-5e08-8427-2d04f27b71c3
json: https://whiteintel.dev/api/public/dossier/127304af-e303-5e08-8427-2d04f27b71c3
identifier: oo:GB-COH-04647504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW WOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04647504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/127304af-e303-5e08-8427-2d04f27b71c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/127304af-e303-5e08-8427-2d04f27b71c3  

## Ownership & control

### Owners / controllers

- **Mr Ian Andrew Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/65c1a220-77ad-5b16-ab27-267dbd586b95
- **Mrs Lisa Cara Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/14cf488e-6d02-510b-aa6d-cbc26d6517af
- **Mrs Lisa Cara Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bc44eb6-3f1a-4ac3-87d7-3e0b94ae9d1e
- **Mr Ian Andrew Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/856384c3-6c01-4f58-b4c0-79a69684dee7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04647504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-24
- **Registered office:** 8 High Street, Heathfield, East Sussex, TN21 8LS
- **SIC:** 81300

### Officers

- WOOD, Daisy — secretary · British · appointed 2003-07-07
- WOOD, Ian Andrew — director · British · appointed 2003-01-24
- WOOD, Lisa Cara — director · British · appointed 2015-01-25
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-01-24 · resigned 2003-06-26
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2003-01-24 · resigned 2003-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Ian Andrew Wood — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Lisa Cara Wood — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04647504
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04647504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW WOOD LIMITED**. Human view: https://whiteintel.dev/entity/127304af-e303-5e08-8427-2d04f27b71c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/127304af-e303-5e08-8427-2d04f27b71c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._