Wods Transmission PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2014Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWods Transmission Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130147282People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2015-08-10 · 11 yrs
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 2014-11-13 · Investment Banker
RT
Rowan Te KlootResigned director
Resigned 2014-11-13 · Investment Banker
MD
Mark DooleyResigned director
Resigned 2014-11-13 · 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