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Company

Westpool Investment Trust Limited

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

Network

The large node is Westpool Investment Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Glenn Jeffrey Payne 2010-2011 Director View profile
  2. Antony Charles Samuel Sweet 2006-2018 Director View profile
  3. Martin Andrew Pexton 2003-2009 Director View profile
  4. Nicholas Gordon Ellis Driver 2000-2004 Director View profile
  5. Michael Waldron 1991-2002 Director View profile
  6. Robert Fitzhardinge Jenner Spier 1991-1998 Director View profile
  7. Richard Baker Wilbraham 1992 Director View profile
  8. Lord Max Rayne 2000 Director View profile
  9. Lord James Wogan Remnant 2002 Director View profile
  10. IQ EQ Corporate Services (UK) Limited 2017-2024 Corporate-secretary View profile
  11. Antony Sweet 2011-2017 Secretary View profile
  12. Matthew David Alexander Jones 2007-2011 Secretary View profile
  13. Edis- Bates Associates Limited 2007-2007 Corporate-secretary View profile
  14. Simon Colin Mitchley 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1931

Ownership

Owned by (2) 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. Westpool Investment Trust Limited is controlled by LMS Tiger Investments (II) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LMS Tiger Investments (II) Limited is controlled by LMS Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. LMS Capital Holdings Limited is controlled by LMS Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. LMS Capital Group Limited is controlled by LMS Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LMS Capital PLC.

17 other companies in this group

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

23.4y median 23.4y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Health and social care 4Business services 2Property 2Arts and leisure 1Construction 1Professional services 1Tech and media 1

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
00255691
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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