Company
Aldbridge Services London Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Philip Roy Martin 2020-2022 View profile
- John Edward Rowe 2016-2026 View profile
- Graham Kenneth Urquhart 2014-2020 View profile
- Michael John Conroy 2012-2012 View profile
- Ruairi Laughlin-Mccann 2012-2012 View profile
- Poh Lim Lai 2009-2014 View profile
- Stephen John Martin 2009-2022 View profile
- Paul David Stuart Moyes 2008-2009 View profile
- Richard Tozer 2003-2019 View profile
- Stephen Richard Page 2003-2012 View profile
- Stephen John Martin 2012-2022 View profile
- Aliaksandr Shyla 2006-2006 View profile
- Tracey Lee Page 2003-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2003
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.
- Woodside Secretaries Limited
75-100% shares, 75-100% voting · notified 2024-07-02
Group
- Aldbridge Services London Limited
is controlled by Woodside Secretaries Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-02 · source: Companies House PSC register - 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 - 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.
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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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2018
Directors past 6 years
- Anna Shih-Li Long Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2018
Left in the last 12 months
- John Edward Rowe Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04852087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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