Company · London
Woodside Corporate Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christian Alexander Elmes 2025-2026 View profile
- Philip Roy Martin 2018-2022 View profile
- John Edward Rowe 2014-2026 View profile
- Richard Tozer 2012-2019 View profile
- Graham Kenneth Urquhart 2007-2020 View profile
- Tricor Corporate Secretaries Limited 2020-2024 View profile
- Linda Rose Holdeman 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/03/2007
- Registered office
- London
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 2016-04-06
Group
- Woodside Corporate Services Limited
is controlled by Woodside Secretaries Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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.
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
- Christian Alexander Elmes Director · appointed 2025 · resigned 2026
- John Edward Rowe Director · appointed 2014 · 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
- 06171085
- 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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