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Company

Wood Mackenzie Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wood Mackenzie Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Simon Paul Crowe 2023-2025 Director View profile
  2. Mark Andrew Brinin 2023-2024 Director View profile
  3. Thomas C Wong 2021-2023 Director View profile
  4. Kenneth Edward Thompson 2019-2021 Director View profile
  5. Philip Anthony Marshall 2014-2015 Director View profile
  6. Paul Duncan Gregory 2013-2015 Director View profile
  7. Sir George Ross Mathewson 2007-2008 Director View profile
  8. Professor Walter Sneddon Nimmo 2005-2008 Director View profile
  9. Ian James Gray 2005-2008 Director View profile
  10. Brian John Mercer 2005-2008 Director View profile
  11. James Joseph Michael Faulds 2005-2008 Director View profile
  12. Nicholas Kamen 2005-2005 Director View profile
  13. Thomas Eardley Allison 2005-2007 Director View profile
  14. Stephen James Halliday 2005-2019 Director View profile
  15. DM Director Limited 2005-2005 Corporate-nominee-director View profile
  16. Brian Robert Aird 2005-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2005

Ownership

Owned by (1) 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. Wood Mackenzie Group Limited is controlled by Wood Mackenzie Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wood Mackenzie Investments Limited is controlled by Charterhouse Nadia 5 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Charterhouse Nadia 5 Limited is controlled by Charterhouse Nadia 4 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Charterhouse Nadia 4 Limited is controlled by Charterhouse Nadia 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Charterhouse Nadia 3 Limited is controlled by Charterhouse Nadia 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Charterhouse Nadia 2 Limited is controlled by Charterhouse Nadia 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Charterhouse Nadia 1 Limited is controlled by H&F Nugent 4 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. H&F Nugent 4 Limited is controlled by H&F Nugent 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. H&F Nugent 3 Limited is controlled by H&F Nugent 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. H&F Nugent 2 Limited is controlled by H&F Nugent 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Wood Mackenzie Group Limited is unusually long; showing the first 10 steps.

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

1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Mining 2Professional services 2Tech and media 2

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
SC282604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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