West Central Investments Limited
Company 00722088 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woburn Estate Company Limited 3 shared directors
- Bedford Estates Nominees Limited 3 shared directors
- Bedford Estates Settlement London Limited 3 shared directors
- Woburn Enterprises Limited 2 shared directors
- Woburn Golf Club Limited 2 shared directors
- R & A Farms 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00722088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1962 |
| Address | 29A MONTAGUE STREET, LONDON, WC1B 5BL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Bedford Estates Bloomsbury Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Honourable Charles William Cayzer ceased 2024 British
ownership of shares 75-100% as trust - Mr James Fitzroy Dean ceased 2024 British
ownership of shares 75-100% as trust - Mr Robert Bernard Waley-Cohen ceased 2019 English
ownership of shares 75-100% as trust - Mr Edmond Conolly Mahony ceased 2024 Irish
ownership of shares 75-100% - The Fifteenth Duke of Bedford ceased 2024 British
significant influence or control as trust - Mr Alastair Cockerham Roberts ceased 2024 British
significant influence or control
Officers (15)
- Andrew Hart Secretary · appointed 2025
- Edmund Dominic Shurmur Smith Director · appointed 2024
- Simon Richard Elmer Director · appointed 2016
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2014
Show 11 former officers
- Andrew Thomas Taylor Secretary · appointed 2023 · resigned 2025
- Kevin Shurrock Secretary · appointed 2014 · resigned 2023
- Paul Vere Lindon Director · appointed 2014 · resigned 2024
- Mark Chevalley De Rivaz Director · appointed 2014 · resigned 2016
- Emma Anne Hanratty Director · appointed 2008 · resigned 2014
- Christian Frederick Vehlein Director · appointed 2008 · resigned 2014
- William Frederick Uehlein Director · appointed 2007 · resigned 2014
- Christine Thorpe Secretary · appointed 2006 · resigned 2014
- Anne Elizabeth Hester Spence Director · resigned 1992
- Diana Elizabeth Anne Uehlein Director · resigned 2014
- Grace Emily Heath Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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