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Who leads it
Previous officers 1
- Graham Richard Woodford 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2013
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.
- Helen Mcfadyen
75-100% shares, 75-100% voting · notified 2024-07-01 - Ian Mcfadyen ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - confirmed: also a director of this company
Group
- Nwhp Limited
is controlled by Helen Mcfadyen
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Helen Mcfadyen.
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
- Alexander James Mcfadyen Director · appointed 2024
- Cameron Alasdair Mcfadyen Director · appointed 2024
- Ian Mcfadyen Director · appointed 2013
- Helen Mcfadyen Director · appointed 2024
Directors past 6 years
- Ian Mcfadyen Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Helen Mcfadyen Director · appointed 2024
Portfolio (3)
- Alexander James Mcfadyen Director · appointed 2024
- Cameron Alasdair Mcfadyen Director · appointed 2024
- Ian Mcfadyen Director · appointed 2013
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
- 08592525
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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