Westpool Investment Trust Public Limited Company
Company 00255691 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lion Investments Limited 2 shared directors
- LMS Capital Holdings Limited 2 shared directors
- LMS Tiger Investments (II) Limited 2 shared directors
- LMS Capital Group Limited 2 shared directors
- Lioness Property Investments Limited 2 shared directors
- LMS Capital PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00255691 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/04/1931 |
| Address | 3 BROMLEY PLACE, LONDON, W1T 6DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lms Tiger Investments (Ii) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lms Capital Plc ceased 2016
ownership of shares 75-100%
Officers (16)
- Nicholas Robert Friedlos Director · appointed 2003
- Rayne, Robert Anthony, the Honourable Director
Show 14 former officers
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2017 · resigned 2024
- Antony Sweet Secretary · appointed 2011 · resigned 2017
- Glenn Jeffrey Payne Director · appointed 2010 · resigned 2011
- Matthew David Alexander Jones Secretary · appointed 2007 · resigned 2011
- Edis- Bates Associates Limited Corporate-secretary · appointed 2007 · resigned 2007
- Antony Charles Samuel Sweet Director · appointed 2006 · resigned 2018
- Martin Andrew Pexton Director · appointed 2003 · resigned 2009
- Nicholas Gordon Ellis Driver Director · appointed 2000 · resigned 2004
- Simon Colin Mitchley Secretary · appointed 1997 · resigned 2007
- Michael Waldron Director · appointed 1991 · resigned 2002
- Robert Fitzhardinge Jenner Spier Director · appointed 1991 · resigned 1998
- Richard Baker Wilbraham Director · resigned 1992
- Rayne, Max, Lord Director · resigned 2000
- Remnant, James Wogan, the Lord Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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