Woodside Secretaries Limited
Company 02270497 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2022
Left in the last 12 months
- Christian Alexander Elmes Director · appointed 2025 · resigned 2026
- John Edward Rowe Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aldbridge Services London Limited 2 shared directors
- WCS Nominees Limited 2 shared directors
- Woodside Corporate Services Limited 2 shared directors
- AI Seed Nominees Limited 2 shared directors
- KCP Nominees LTD 2 shared directors
- DOT Matrix Group Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02270497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1988 |
| Address | FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Woodside Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-11-15 - Tricor Services Europe LLP ceased 2024-11-15
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2022
Show 9 former officers
- Christian Alexander Elmes Director · appointed 2025 · resigned 2026
- Tricor Corporate Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2024
- Philip Roy Martin Director · appointed 2018 · resigned 2022
- Stephen John Martin Director · appointed 2015 · resigned 2022
- John Edward Rowe Director · appointed 2015 · resigned 2026
- Linda Rose Holdeman Secretary · appointed 2015 · resigned 2020
- Richard Tozer Director · appointed 2012 · resigned 2019
- Graham Kenneth Urquhart Secretary · resigned 2020
- Susan Urquhart Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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