Woodside Secretaries Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWoodside Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-11-15 · No cessation recorded
Source record 127677502Show 1 ceased record
Tricor Services Europe LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-15
Source record 134403112People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CE
Christian ElmesResigned director
Resigned 2025-11-21
PM
Philip MartinResigned director
Resigned 2018-11-20 · 3 yrs · Compliance Officer
SM
Stephen MartinResigned director
Resigned 2015-10-07 · 6 yrs · Chartered Secretary
JR
John RoweResigned director
Resigned 2015-04-01 · 11 yrs · Director
LH
Linda HoldemanResigned secretary
Resigned 2015-03-31 · 4 yrs
RT
Richard TozerResigned director
Resigned 2012-05-25 · 7 yrs · Chartered Accountant
SU
Susan UrquhartResigned director
Resigned 1991-06-14 · 20 yrs · School Teacher
GU
Resigned 1991-06-14 · 29 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active