---
title: "MARWOOD ELECTRICAL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1
json: https://whiteintel.dev/api/public/dossier/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1
identifier: oo:GB-COH-01343397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARWOOD ELECTRICAL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01343397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Gavin Woodcock** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ddef973-adf8-582e-9a56-a7c7806184de
- **Mr Roger Alistair Woodcock** (beneficial owner) — 50% — https://whiteintel.dev/entity/a660f453-5509-5b49-86c7-35842331f01e
- **Mr William George Woodcock** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a80ad4d-e61b-5740-938b-5feaf3405862
- **Mrs Marian Elaine Woodcock** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a032918-056f-5575-9908-466506085f70
- **Mr Nicholas Gavin Woodcock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/274ab3ce-4068-46fb-81f3-c85bec39c5a9
- **Mr Roger Alistair Woodcock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/359910fc-0d04-4f18-ba9c-d23dfa272fc5
- **Mrs Marian Elaine Woodcock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3633efb6-2c20-4daa-9eb2-ad6252ab2063
- **Mr William George Woodcock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ab46be1-8704-4aa4-ae68-61323bd5bdce
- **FARALERO HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d2075f1a-f5db-59a8-809c-2e2046adb2e5
- **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197
- **Mr Steven Westbrook** (beneficial owner) — https://whiteintel.dev/entity/ef7d7069-bea7-4a67-b8e0-667778184b53
- **Mr Leo Yu** (beneficial owner) — https://whiteintel.dev/entity/aee6b365-9509-48d5-848f-2d28fc77ad61

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01343397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-12-12
- **Registered office:** Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- **SIC:** 46520

### Officers

- YU, Leo — secretary · appointed 2025-05-01
- WESTBROOK, Steven — director · British · appointed 2025-05-01
- YU, Leo — director · British · appointed 2025-05-01
- WOODCOCK, Marian Elaine — secretary · British · resigned 2025-05-01
- DOHERTY, James Peter — director · British · appointed 2001-03-01 · resigned 2004-06-30
- FARROW, Jeremy Austin — director · British · appointed 2011-04-01 · resigned 2012-11-02
- GOODIER, Gordon Clive — director · British · appointed 2009-01-01 · resigned 2017-03-31
- LOVELL, Colin Edward — director · British · appointed 2020-08-01 · resigned 2025-05-01
- MACKIE, Alexander Hamilton — director · British · appointed 2013-07-01 · resigned 2018-05-11
- NORTON, Maurice Charles — director · British · appointed 1997-01-01 · resigned 2025-03-31
- PLAYER, David John — director · British · appointed 2018-05-14 · resigned 2025-05-01
- SPENCER, Brian Howard — director · British · resigned 2000-12-31
- UREN, Alastair Mark — director · British · appointed 2018-04-03 · resigned 2018-11-16
- WOODCOCK, Marian Elaine — director · British · resigned 2025-05-01
- WOODCOCK, Nicholas Gavin — director · British · appointed 1994-01-01 · resigned 2025-05-01
- WOODCOCK, Roger Alistair — director · British · appointed 2002-01-02 · resigned 2025-05-01
- WOODCOCK, William George — director · British · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Steven Westbrook — significant influence or control · individual PSC · England — since 2025-05-01
- Mr Leo Yu — significant influence or control · individual PSC · England — since 2025-05-01
- [Newbury Investments (Uk) Ltd](https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197) — 75–100% shares · corporate PSC · England — since 2025-05-01
- [Faralero Holdings Limited](https://whiteintel.dev/entity/d2075f1a-f5db-59a8-809c-2e2046adb2e5) — 50–75% shares · corporate PSC · England — ceased 2025-05-01
- Mr Nicholas Gavin Woodcock — 25–50% shares · individual PSC · England — ceased 2025-05-01
- Mr Roger Alistair Woodcock — 25–50% shares · individual PSC · England — ceased 2025-05-01
- Mrs Marian Elaine Woodcock — 25–50% shares · individual PSC · England — ceased 2025-05-01
- Mr William George Woodcock — 25–50% shares · individual PSC · England — ceased 2025-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01343397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01343397

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARWOOD ELECTRICAL COMPANY LIMITED** — https://whiteintel.dev/entity/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARWOOD ELECTRICAL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a1d9fa7-bd4e-59e4-ade0-d628f50859d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._