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Company · London

Woodside Secretaries Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Woodside Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christian Alexander Elmes 2025-2026 Director View profile
  2. Philip Roy Martin 2018-2022 Director View profile
  3. Stephen John Martin 2015-2022 Director View profile
  4. John Edward Rowe 2015-2026 Director View profile
  5. Richard Tozer 2012-2019 Director View profile
  6. Susan Urquhart 2012 Director View profile
  7. Tricor Corporate Secretaries Limited 2020-2024 Corporate-secretary View profile
  8. Linda Rose Holdeman 2015-2020 Secretary View profile
  9. Graham Kenneth Urquhart 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
23/06/1988
Registered office
London
Previous names
Tricor Secretaries Limited (until 15/11/2024)
Woodside Secretaries Limited (until 26/11/2015)

Ownership

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.

Group

  1. Woodside Secretaries Limited is controlled by Woodside Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register
  2. Woodside Group Holdings Limited is controlled by Anna Shih-Li Long
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-05-18, ceased 2025-11-21 · source: Companies House PSC register

Ultimately controlled by Anna Shih-Li Long.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2y median 2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 93Dormant 18Finance 13Professional services 5Tech and media 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02270497
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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