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Companies/09308464

Wods Transmission Holdco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Ednaston Project Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-03 · No cessation recorded

Source record 111033360
Ppdi Assetco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114290357
Show 1 ceased record
3i Infrastructure PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-03

Source record 111454536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GT
George TaskerCurrent director
Appointed 2023-03-21 · 3 yrs · Fund Manager
+5 others
DP
Daniel PiresCurrent director
Appointed 2022-06-28 · 4 yrs · Director
+14 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2015-09-28 · 11 yrs
+238 others
Show 14 historical appointments
CF
Christopher FieldResigned director
Resigned 2021-05-18 · 1 yr · Director
GF
Graham FarleyResigned director
Resigned 2020-02-18 · 3 yrs · Concessions Director
JC
John CavillResigned director
Resigned 2018-09-27 · 1 yr · Director
NA
Nicholas AxamResigned director
Resigned 2017-11-23 · 3 yrs · Asset Manager
ME
Matthew EdwardsResigned director
Resigned 2017-02-23 · 2 yrs · Associate Director
JP
Joseph PhilipszResigned director
Resigned 2016-10-27 · 1 yr · Investment Manager
CM
Celine MaronneResigned director
Resigned 2015-12-07 · 2 yrs · Fund Manager
AP
Adrian PeacockResigned director
Resigned 2015-09-23 · 4 yrs · None
HM
Humza MalikResigned director
Resigned 2015-08-24 · Ceo
LF
Louis Javier FaleroResigned director
Resigned 2015-04-27 · 1 yr · Fund Manager
MA
Michele ArmaniniResigned director
Resigned 2014-11-12 · Investment Banker
RT
Rowan Te KlootResigned director
Resigned 2014-11-12 · Investment Banker
MD
Mark DooleyResigned director
Resigned 2014-11-12 · Investment Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active