Company
Wods Transmission Holdco LTD
Wods Transmission Holdco LTD is an active UK company (number 09308464), incorporated 2014, with 2 current directors, George Alexander Tasker and Daniel Fortio Da Costa Mendes Pires. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Graham Farley 2020-2023 View profile
- Nicholas John Axam 2017-2021 View profile
- Matthew James Edwards 2017-2020 View profile
- Joseph Eugene Philipsz 2016-2017 View profile
- Celine Marie Maronne 2015-2018 View profile
- Adrian Neil Peacock 2015-2020 View profile
- Humza Shaheed Malik 2015-2015 View profile
- Michele Armanini 2014-2015 View profile
- Rowan James Te Kloot 2014-2015 View profile
- Mark Jonathan Dooley 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2014
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.
- Ppdi Assetco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ednaston Project Investments Limited
25-50% shares, 25-50% voting · notified 2020-01-03
Group
- Wods Transmission Holdco LTD
is controlled by Ppdi Assetco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Ppdi Assetco Limited
is controlled by Ppdi Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ppdi Finance Limited
is controlled by Ppdi Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ppdi Holdings Limited
is controlled by Dalmore Capital 6 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital 6 GP Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £691,000
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- George Alexander Tasker Director · appointed 2023
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- George Alexander Tasker Director · appointed 2023
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2022
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
- 09308464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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