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Company · London

Westmarq LTD.

Other business support service activities n.e.c.

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

Network

The large node is Westmarq LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Simon Richard Griffiths 2022-2025 Director View profile
  2. Kevin Mark Roberts 2022-2025 Director View profile
  3. Morgan William Spillane 2022-2025 Director View profile
  4. Alison Victoria Crossley 2021-2025 Director View profile
  5. Alexandra Rachel Clayton 2020-2025 Director View profile
  6. Christopher Roger David Hollingdale 2019-2022 Director View profile
  7. Nicholas Goodwin Frankland 2019-2021 Director View profile
  8. Stephen Charles Addison Smith 2018-2018 Director View profile
  9. Mark Holweger 2017-2018 Director View profile
  10. Jeremy Michael Duncombe 2016-2018 Director View profile
  11. Richard Ian Fisk 2016-2025 Director View profile
  12. Martin Charles Noone 2014-2015 Director View profile
  13. Kevin William Webb 2012-2022 Director View profile
  14. Benjamin David Thompson 2008-2014 Director View profile
  15. Stephen John Tearle 2007-2009 Director View profile
  16. Paul John Mitchener 2005-2006 Director View profile
  17. Stephen Alan Goodall 2005-2017 Director View profile
  18. Lawrence Kevin Penney 2001-2005 Director View profile
  19. Vanessa White 2000-2019 Director View profile
  20. Graham John Davey 1999-2001 Director View profile
  21. Richard Alan Beer 1999-2000 Director View profile
  22. Mark Newton 1998-1998 Director View profile
  23. Stewart Haigh 1998-2003 Director View profile
  24. Lee Beadman 1995-1999 Director View profile
  25. David Maltby 1994-1998 Director View profile
  26. Allan John Clark 1993-1994 Director View profile
  27. Nicolas John Thatcher 1992-1994 Director View profile
  28. Basil Austin Body 1992 Director View profile
  29. Legal & General CO SEC Limited 2003-2025 Corporate-secretary View profile
  30. Debra Cooke 2001-2003 Secretary View profile
  31. Julie Patricia Seabrook 1998-2001 Secretary View profile
  32. Sally Jane Williams 1998-1998 Secretary View profile
  33. Carol Ann Dockrell 1997-1998 Secretary View profile
  34. Thomas Andrew Forwood Smith 1993-1997 Secretary View profile
  35. Andrew David Fairhurst 1993-1993 Secretary View profile
  36. David George Froude 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/01/1971
Registered office
London
Previous names
Legal & General Surveying Services Limited (until 10/09/2026)

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. Westmarq LTD. is controlled by City & Urban Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. City & Urban Developments Limited is controlled by Meridian Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 · source: Companies House PSC register
  3. Meridian Holdco Limited is controlled by Thomas James Billings
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-05 · source: Companies House PSC register

Ultimately controlled by Thomas James Billings.

10 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

0.7y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 9Manufacturing 2Professional services 2Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
00999943
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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