Woodpecker Holdco Limited
Company 15030689 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Calum Macdonald Paterson Director · appointed 2023
- Andrew John Buchan Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Andrew John Buchan Director · appointed 2023
Portfolio (1)
- Calum Macdonald Paterson Director · appointed 2023
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.
Connected through a shared director
- Heart of Midlothian PLC 1 shared director
- SEP Ventures Limited 1 shared director
- SEP II GP Limited 1 shared director
- SEP II Founder Partner GP Limited 1 shared director
- SEP III GP Limited 1 shared director
- SEP IV General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15030689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2023 |
| Address | 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL |
| 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.
- SEP VI CO-Investment 3 LP
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-26 - SEP VI LP
25-50% shares, 25-50% voting · notified 2023-07-26
Officers (2)
- Calum Macdonald Paterson Director · appointed 2023
- Andrew John Buchan Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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