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Company

Dudgeon Holdings II Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dudgeon Holdings II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Li Gao 2023-2025 Director View profile
  2. Xiaobin Wang 2021-2023 Director View profile
  3. Matei Negrescu 2020-2021 Director View profile
  4. Blazen Minic 2020-2022 Director View profile
  5. Anoud Alnaqbi 2020-2024 Director View profile
  6. Lei Xianzhang 2019-2021 Director View profile
  7. Kamala Hajiyeva 2019-2024 Director View profile
  8. Sverre Trollnes 2019-2020 Director View profile
  9. Tim Tianwei Zhang 2019-2021 Director View profile
  10. Stian FlØRenÆS 2019-2021 Director View profile
  11. Mohammad Abdelqader El-Ramahi 2018-2024 Director View profile
  12. Zhang Zong 2018-2019 Director View profile
  13. Beate Myking 2018-2019 Director View profile
  14. Federico Fassio 2018-2019 Director View profile
  15. Ding Yuankui 2018-2019 Director View profile
  16. Qi Peng 2018-2024 Director View profile
  17. Bader Saeed Mohammedd Salem Al Lamki 2018-2020 Director View profile
  18. Rune Ronvik 2018-2019 Director View profile
  19. Olav Leivestad 2018-2018 Director View profile
  20. Carol Williams 2020-2020 Secretary View profile
  21. Lina Balbuckaite 2019-2020 Secretary View profile
  22. Bjorn Harald Berge 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2018

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.

Group

  1. Dudgeon Holdings II Limited is controlled by Dudgeon Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-18 · source: Companies House PSC register
  2. Dudgeon Holdings LTD is controlled by Masdar Offshore Wind UK Limited
    Evidence
    active 25-50% shares · notified 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Masdar Offshore Wind UK Limited.

3 other companies in this group

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.

9 directors on the board

3.1y median 2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

  • Li Ma Director · appointed 2025

Portfolio (8)

0
also govern a charity
1
left in the last 12 months

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.

Utilities 42Finance 9Professional services 9Business services 7Construction 6Other services 1Property 1

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
11483093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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