Company
Wooldale Partnerships Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wooldale Partnerships Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- John Craig Dundas 2025-2026 View profile
- Alexander Victor Thorne 2024-2026 View profile
- Jonathan Laurence David Carter 2024-2024 View profile
- Natalia Poupard 2024-2024 View profile
- Kevin Stuart Hawkins 2023-2024 View profile
- Andrew John Mcerlane 2022-2024 View profile
- Christopher Mark David Gill 2021-2023 View profile
- Giorgia Martina 2020-2025 View profile
- Luke Anthony Murphy 2019-2020 View profile
- Ross William Driver 2018-2019 View profile
- Samantha Bell 2018-2024 View profile
- Thomas O'Boyle 2018-2018 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Richard Ian Barnett 2015-2018 View profile
- Elena Giorgiana Wegener 2015-2019 View profile
- Graeme Doctor 2008-2022 View profile
- Masahide Higashiura 2005-2007 View profile
- Atsushi Yasuhara 2005-2007 View profile
- Harunori Sugimoto 2003-2005 View profile
- Alan Longshaw 2003-2007 View profile
- Taro Kawamato 2003-2005 View profile
- Noburo Aoki 2003-2007 View profile
- Julian Mark Rudd-Jones 2003-2008 View profile
- Morton Bruce Corbitt 2003-2005 View profile
- Jayne Cheadle 2009-2026 View profile
- David Martin Hedge 2007-2009 View profile
- Geoffrey Paul Walters 2003-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/02/2003
Ownership
Owned by (1) 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.
- Redwood Partnership Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wooldale Partnerships Holdings Limited
is controlled by Redwood Partnership Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Redwood Partnership Ventures Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
- Arctic Infrastructure Investments (UK) Limited
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
- 10455648
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.
4 directors on the board
- Jordan Luke Reid Director · appointed 2026
- Sarah Elizabeth Knowles Director · appointed 2024
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
0.9y median 0.7y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jordan Luke Reid Director · appointed 2026
- Sarah Elizabeth Knowles Director · appointed 2024
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Craig Dundas Director · appointed 2025 · resigned 2026
- Alexander Victor Thorne Director · appointed 2024 · 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.
Construction 62Professional services 29Property 7Business services 5Health and social care 5Finance 3Dormant 1Utilities 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04677664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data