Westlex Nominees Limited
Company 01401018 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.
- Westlex Registrars Limited 8 shared directors
- Mischon DE Reya Limited 3 shared directors
- Mishcon DE Reya LLP 2 shared directors
- Dunlavey-Rosin (Nominees) Limited 1 shared director
- MDR Limited 1 shared director
- Mishcon Capital Partners (I) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01401018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1978 |
| Address | AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mishcon De Reya Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Stuart Charles Mcmaster Director · appointed 2007
- Nicholas Mark Davis Director · appointed 2006
- Susan Elizabeth Breen Director · appointed 2006
- Kevin Edward Francis Mccarthy Director · appointed 2006
- Samuel Ross Bryson Director · appointed 2006
- Richard Jules Tyler Secretary · appointed 1999
- Jonathan Richard Berman Director · appointed 1997
- Larry Graeme Nathan Director · appointed 1996
- Kevin John Gold Director · appointed 1995
Show 21 former officers
- Andrew David Savile Director · appointed 2010 · resigned 2024
- Christopher Lloyd Jones Director · appointed 2007 · resigned 2013
- Matthew Paul Lindsay Director · appointed 2004 · resigned 2010
- James Charles Wilcox Director · appointed 2001 · resigned 2004
- Andrew Clive Millett Director · appointed 2001 · resigned 2005
- Caren Eleanor Gestetner Director · appointed 1999 · resigned 2004
- Michael David Cover Director · appointed 1999 · resigned 2002
- Grant David Gordon Secretary · appointed 1997 · resigned 2007
- Patrick Benedict Heffernan Director · appointed 1997 · resigned 1999
- Brian Slater Director · appointed 1995 · resigned 2000
- Jonathan David Berger Director · appointed 1994 · resigned 1996
- David Ian Harvey Secretary · appointed 1994 · resigned 1997
- Philip Bernard Freedman Director · resigned 2022
- Graham Stedman Director · resigned 1995
- Paul Morris Millett Director · resigned 1997
- Mitzman, Michael Raymond, Mr. Director · resigned 2013
- Charles Richard Whiddington Director · resigned 1995
- Anthony Robert Julius Director · resigned 1998
- Peter Minshull Armstrong Director · resigned 1996
- Paul Barnett Salmon Director · resigned 1995
- Raphael George Anticoni Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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