Company · London
West Central Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Paul Vere Lindon 2014-2024 View profile
- Mark Chevalley De Rivaz 2014-2016 View profile
- Emma Anne Hanratty 2008-2014 View profile
- Christian Frederick Vehlein 2008-2014 View profile
- William Frederick Uehlein 2007-2014 View profile
- Anne Elizabeth Hester Spence 1992 View profile
- Diana Elizabeth Anne Uehlein 2014 View profile
- Andrew Thomas Taylor 2023-2025 View profile
- Kevin Shurrock 2014-2023 View profile
- Christine Thorpe 2006-2014 View profile
- Grace Emily Heath 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/04/1962
- Registered office
- London
Ownership
Owned by (4) 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.
- James Fitzroy Dean ceased 2024-09-30
75-100% shares (trust) · notified 2016-04-06 - Edmond Conolly Mahony ceased 2024-09-30
75-100% shares · notified 2016-04-06 - Alastair Cockerham Roberts ceased 2024-09-30
significant influence · notified 2019-07-05 - Bedford Estates Bloomsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- West Central Investments Limited
is controlled by James Fitzroy Dean
Evidence
ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by James Fitzroy Dean.
14 other companies in this group
- Woburn Estate Company Limited
- Bedford Estates Settlement London Limited
- Bedford Estates Bloomsbury Limited
- Woburn RP Limited
- London Estate Nominees Limited
- R & A Farms Investments Limited
- Woburn Enterprises Limited
- Dean Farming Limited
- Dean Trustees Limited
- Patrick Dean Limited
- B-Hive Innovations Limited
- Chelsea Wharf Management Company Limited
- Bedford Estates London LLP
- Woburn Golf Club Limited
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.
3 directors on the board
- Simon Richard Elmer Director · appointed 2016
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2014
- Edmund Dominic Shurmur Smith Director · appointed 2024
Directors past 6 years
- Simon Richard Elmer Director · appointed 2016
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Simon Richard Elmer Director · appointed 2016
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2014
- Edmund Dominic Shurmur Smith Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00722088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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