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Company

Woodside Holdco NI

Woodside Holdco NI is an active UK company (number NI651027), incorporated 2018, with 4 current directors including Ann Caroline Mcquade and Michael Peter Mcquade. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2018

Ownership

Owned by (3) 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.

  • Patrick John Charles Mcquade
    25-50% shares, 25-50% voting · notified 2025-02-20
  • Patrick Charles Mcquade ceased 2025-02-20
    25-50% shares · notified 2018-02-15
  • Ann Caroline Mcquade ceased 2025-02-20
    25-50% shares · notified 2018-02-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Woodside Holdco NI is controlled by Patrick John Charles Mcquade
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-20 · source: Companies House PSC register

Ultimately controlled by Patrick John Charles Mcquade.

10 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.

4 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 10Health and social care 9Construction 4Finance 4Professional services 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI651027
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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