GB · Person with significant control
James Barrington Buchan
James Barrington Buchan is recorded on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mr James Barrington Buchan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1972
- Significant control now
- 23 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 26 March 2002
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Barrington Buchan's companies
- James Barrington Buchan owns 75% or more of the shares in 2 of the 23 companies listed below.
- Main lines of business: buying and selling of own real estate (9), other letting and operating of own or leased real estate (4) and development of building projects (3).
- Registered offices in Tolleshunt Major (18), Maldon (4) and Tortola (1).
- The companies were incorporated between 2002 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Barrington Buchan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WG NO3 LTD 13943885 · Private Limited Company | Active | 28 February 2022 | Maldon | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 23 June 2025 |
| WOODGATE HOLDINGS (WORLDWIDE) LTD 09317776 · Private Limited Company | Active | 19 November 2014 | Tolleshunt Major | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 15 July 2024 |
| WOODGATE GROUP HOLDINGS LTD 15695388 · Private Limited Company | Active | 30 April 2024 | Maldon | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 30 April 2024 |
| WOODGATE CAPITAL LTD 04852941 · Private Limited Company | Active | 31 July 2003 | Tolleshunt Major | Non-trading company non trading | Owns 75% or more of the shares | 1 December 2021 |
| WG NO1 LIMITED 13460745 · Private Limited Company | Active | 16 June 2021 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 16 June 2021 |
| WG NO2 LIMITED 13459293 · Private Limited Company | Active | 16 June 2021 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 16 June 2021 |
| MILLER MEWS MANAGEMENT COMPANY 13279792 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 19 March 2021 | Tolleshunt Major | Combined facilities support activities | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2021 |
| ZONDEROP ESTATE LTD 10483892 · Private Limited Company | Active | 17 November 2016 | Maldon | Development of building projects | Can appoint or remove a majority of the board of directors | 26 November 2017 |
| WOODGATE (AR TH) 1 LIMITED 11075137 · Private Limited Company | Active | 21 November 2017 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 21 November 2017 |
| WOODGATE (AR TH) 2 LIMITED 11074953 · Private Limited Company | Active | 21 November 2017 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 21 November 2017 |
| WOODGATE (AR TH) 3 LIMITED 11074884 · Private Limited Company | Active | 21 November 2017 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 21 November 2017 |
| WOODGATE (AR TH) 4 LIMITED 11074962 · Private Limited Company | Active | 21 November 2017 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 21 November 2017 |
| WOODGATE (AR TH) LIMITED 11075126 · Private Limited Company | Active | 21 November 2017 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 21 November 2017 |
| WOODGATE INVESTMENTS (2) LIMITED 10822768 · Private Limited Company | Active | 16 June 2017 | Maldon | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 16 June 2017 |
| WOODGATE GROUP LIMITED 04695042 · Private Limited Company | Active | 12 March 2003 | Tolleshunt Major | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 8 December 2016 |
| HAXELGRATE LTD 04948576 · Private Limited Company | Active | 30 October 2003 | Tolleshunt Major | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 8 November 2016 |
| WOODGATE (E1) LIMITED 05265728 · Private Limited Company | Active | 20 October 2004 | Tolleshunt Major | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 5 November 2016 |
| THORNFLEET DEVELOPMENTS LTD 05528766 · Private Limited Company | Active | 5 August 2005 | Tolleshunt Major | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 12 August 2016 |
| WOODGATE COMMERCIAL LTD 05523243 · Private Limited Company | Active | 29 July 2005 | Tolleshunt Major | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 6 August 2016 |
| WOODGATE LAND LTD 06966594 · Private Limited Company | Active | 20 July 2009 | Tolleshunt Major | Other professional, scientific and technical activities n.e.c. | Can appoint or remove a majority of the board of directors | 6 August 2016 |
| BG MONIES EQUITAS LTD 04446275 · Private Limited Company | Active | 23 May 2002 | Tolleshunt Major | Development of building projects | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WOODGATE (UK) LTD 08087286 · Private Limited Company | Active | 29 May 2012 | Tolleshunt Major | Development of building projects | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ARAUNA S.A. OE027036 · Overseas Entity | Active | 20 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 26 March 2002 |
History
Earlier significant control
Companies where James Barrington Buchan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WOODGATE 2025 LTD 13943825 · Private Limited Company | Can appoint or remove a majority of the board of directors | 28 February 2022 | 28 February 2022 |
| WOODGATE 2026 LTD 13940728 · Private Limited Company | Can appoint or remove a majority of the board of directors | 25 February 2022 | 28 February 2022 |
| WOODGATE (AR TH) 8 LIMITED 13355126 · Private Limited Company | Can appoint or remove a majority of the board of directors | 23 April 2021 | 27 April 2022 |
| WOODGATE (AR TH) 5 LIMITED 11966204 · Private Limited Company | Can appoint or remove a majority of the board of directors | 26 April 2019 | 30 April 2022 |
| WOODGATE (AR TH) 6 LIMITED 11966165 · Private Limited Company | Can appoint or remove a majority of the board of directors | 26 April 2019 | 30 April 2022 |
| WOODGATE (AR TH) 7 LIMITED 11966240 · Private Limited Company | Can appoint or remove a majority of the board of directors | 26 April 2019 | 30 April 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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