Wods Transmission Holdco LTD
Company 09308464 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wods Transmission PLC 2 shared directors
Connected through a shared director
- Agility Trains West (Holdings) Limited 1 shared director
- Agility Trains West (Midco) Limited 1 shared director
- Agility Trains West Limited 1 shared director
- Bazalgette Equity Limited 1 shared director
- Bazalgette Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09308464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2014 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wods Transmission PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- George Alexander Tasker Director · appointed 2023
- Daniel Fortio Da Costa Mendes Pires Director · appointed 2022
Show 10 former officers
- Graham Farley Director · appointed 2020 · resigned 2023
- Nicholas John Axam Director · appointed 2017 · resigned 2021
- Matthew James Edwards Director · appointed 2017 · resigned 2020
- Joseph Eugene Philipsz Director · appointed 2016 · resigned 2017
- Celine Marie Maronne Director · appointed 2015 · resigned 2018
- Adrian Neil Peacock Director · appointed 2015 · resigned 2020
- Humza Shaheed Malik Director · appointed 2015 · resigned 2015
- Michele Armanini Director · appointed 2014 · resigned 2015
- Rowan James Te Kloot Director · appointed 2014 · resigned 2015
- Mark Jonathan Dooley Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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