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Company

Woodpecker Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Woodpecker Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2023

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. Woodpecker Holdco Limited is controlled by SEP VI CO-Investment 3 LP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-07-26 · source: Companies House PSC register
  2. SEP VI CO-Investment 3 LP is controlled by SEP VI GP LLP
    Evidence
    active significant influence · notified 2023-05-12 · source: Companies House PSC register
  3. SEP VI GP LLP is controlled by SEP VI General Partner Limited
    Evidence
    active 75-100% voting (LLP) · notified 2021-02-26 · source: Companies House PSC register
  4. SEP VI General Partner Limited is controlled by SEP Ventures Limited
    Evidence
    active 75-100% shares · notified 2021-02-25 · source: Companies House PSC register
  5. SEP Ventures Limited is controlled by Scottish Equity Partners LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Scottish Equity Partners LLP is controlled by Calum Macdonald Paterson
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Calum Macdonald Paterson.

67 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Finance 8Arts and leisure 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
15030689
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