Westland Group PLC
Company 00302632 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
0
also govern a charity
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.
Dormant 156Professional services 58Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00302632 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/07/1935 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- GKN Aerospace Holdings Limited
75-100% shares · notified 2019-09-17 - GKN Enterprise Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Automotive Holdings Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GKN Westland Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Cedu Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Aerospace Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GKN Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09
Officers (36)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 32 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Kerry Anne Watson Director · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Secretary · appointed 2012 · resigned 2012
- Mark Josceline Sclater Director · appointed 2011 · resigned 2018
- Nigel John Stephens Director · appointed 2011 · resigned 2017
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- Robert Michael Allen Director · appointed 2006 · resigned 2011
- Judith Mary Felton Director · appointed 2005 · resigned 2014
- David Leonard Rood Director · appointed 2001 · resigned 2005
- David Gordon Pavey Secretary · appointed 2001 · resigned 2005
- Rufus Alexander Ogilvie Smals Director · appointed 2001 · resigned 2011
- Grey Denham Director · appointed 2001 · resigned 2009
- Kevin Smith Director · appointed 1999 · resigned 2002
- Peter Weatherhead Hardisty Secretary · appointed 1996 · resigned 2001
- Andrew David Philip Milne Director · appointed 1996 · resigned 2001
- Lees, Sir David Bryan, Sir Director · appointed 1995 · resigned 1996
- William David Lee Secretary · appointed 1994 · resigned 1996
- David John Turner Director · appointed 1994 · resigned 1996
- David John Wright Director · appointed 1994 · resigned 2000
- Christopher Clark Gustar Director · appointed 1993 · resigned 2002
- Richard Ian Case Director · appointed 1993 · resigned 2001
- Thomas, (John) Maldwyn, Sir Director · resigned 1994
- Alan Wingate Jones Director · resigned 1995
- Alexander Daly Director · resigned 1994
- Christopher Jonathan Bunker Director · resigned 1996
- Fanshawe, Anthony Henry, the Rt Hon Lord Director · resigned 1994
- Lehman, John Francis, Dr Director · resigned 1994
- Brian Augustine Walsh Director · resigned 1993
- Thomas Gilmore Pownall Director · resigned 1994
- John Richard Bayley Secretary · resigned 1994
- Fletcher, Leslie, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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