Woodside GP Limited

Company 03664489 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 22Construction 20Dormant 3Finance 2Business services 1Professional services 1Transport 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Brixton Limited 1 shared director
Bilton Limited 1 shared director
Segro Properties Limited 1 shared director
Allnatt London Properties Limited 1 shared director
Bilton Homes Limited 1 shared director
Segro Overseas Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03664489
Status	Active
Type	Private Limited Company
Incorporated	09/11/1998
Address	1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Brixton Woodside Limited
ownership of shares 25-50% voting rights 25-50%
Cb Richard Ellis Limited
ownership of shares 25-50% voting rights 25-50%
Lairdsain Limited
ownership of shares 25-50% voting rights 25-50%

Officers (26)

Simpson, Lawrence Elliot Director · appointed 2025
FOO, Julia Former Secretary · appointed 2021 · resigned 2023
Stokes, Henry Armstrong Allen Former Director · appointed 2019 · resigned 2025
Crawford Bridges, David Former Director · appointed 2010 · resigned 2012
Simms, Vanessa Kate Former Director · appointed 2010 · resigned 2010
Redding, Philip Anthony Former Director · appointed 2009 · resigned 2020
Blease, Elizabeth Ann Former Secretary · appointed 2009 · resigned 2021
Howell, Richard Former Secretary · appointed 2008 · resigned 2009
Whalley, Amanda Former Secretary · appointed 2007 · resigned 2008
Silver, Helen Frances Former Secretary · appointed 2007 · resigned 2007
Wilbraham, Simon Nicholas Former Secretary · appointed 2006 · resigned 2008
Young, Mark Lees Former Secretary · appointed 2004 · resigned 2006
Dixon, Susan Elizabeth Former Secretary · appointed 2003 · resigned 2004
Dawson, Peter Allan Former Director · appointed 1999 · resigned 2007
Ireland, Christopher Mackintosh Former Director · appointed 1999 · resigned 2012
Yardley, Gary James Former Director · appointed 1999 · resigned 1999
Clayton, Susan Vivien Former Director · appointed 1999 · resigned 2012
Cooper-Parry, Peter Roger Former Director · appointed 1999 · resigned 2012
Andrews, Michael John Former Director · appointed 1999 · resigned 2009
Wheeler, Timothy Clive Former Director · appointed 1999 · resigned 1999
Batten, Richard Charles Former Director · appointed 1999 · resigned 2012
Watts, Nigel Anthony Former Secretary · appointed 1999 · resigned 2003
Gardner, Douglas Frank Former Director · appointed 1998 · resigned 1999
Owen, Steven Jonathan Former Director · appointed 1998 · resigned 1999
Rich, Michael William Former Nominee-director · appointed 1998 · resigned 1998
Reeves, Barbara Former Nominee-director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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