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Company · Birmingham

Westley Richards and Company Limited

Manufacture of sports goods

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

Network

The large node is Westley Richards and Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alexander Nicholas Clode 2017-2025 Director View profile
  2. Simon Dominic Clode 2016 Director View profile
  3. Malcolm Charles Alastair Lyell 2005 Director View profile
  4. Alison Mary Clode 2008 Director View profile
  5. Tom Zjalic 2013-2026 Secretary View profile
  6. Neil Portman 2003-2013 Secretary View profile
  7. Linda Yvonne Day 1993-2003 Secretary View profile
  8. Walter Alexander Clode 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of sports goods; Retail sale of clothing in specialised stores; Retail sale of footwear in specialised stores; Retail sale of leather goods in specialised stores
Incorporated
24/07/1947
Registered office
Birmingham

Ownership

Owned by (1) 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. Westley Richards and Company Limited is controlled by Westley Richards (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Westley Richards (Holdings) Limited is controlled by Heritage European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Heritage European Holdings Limited.

5 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.

4 directors on the board

6.4y median 7.2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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.

Manufacturing 2

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00439612
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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