Company · London
Westlex Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stuart Charles McmasterDirector · since 2007
- Nicholas Mark DavisDirector · since 2006
- Susan Elizabeth BreenDirector · since 2006
- Kevin Edward Francis MccarthyDirector · since 2006
- Samuel Ross BrysonDirector · since 2006
- Jonathan Richard BermanDirector · since 1997
- Larry Graeme NathanDirector · since 1996
- Kevin John GoldDirector · since 1995
- Richard Jules TylerSecretary · since 1999
Previous officers 21
- Andrew David Savile 2010-2024 View profile
- Christopher Lloyd Jones 2007-2013 View profile
- Matthew Paul Lindsay 2004-2010 View profile
- James Charles Wilcox 2001-2004 View profile
- Andrew Clive Millett 2001-2005 View profile
- Caren Eleanor Gestetner 1999-2004 View profile
- Michael David Cover 1999-2002 View profile
- Patrick Benedict Heffernan 1997-1999 View profile
- Brian Slater 1995-2000 View profile
- Jonathan David Berger 1994-1996 View profile
- Philip Bernard Freedman 2022 View profile
- Graham Stedman 1995 View profile
- Paul Morris Millett 1997 View profile
- Michael Raymond Mitzman 2013 View profile
- Charles Richard Whiddington 1995 View profile
- Anthony Robert Julius 1998 View profile
- Peter Minshull Armstrong 1996 View profile
- Paul Barnett Salmon 1995 View profile
- Raphael George Anticoni 1995 View profile
- Grant David Gordon 1997-2007 View profile
- David Ian Harvey 1994-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 21/11/1978
- Registered office
- London
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.
- Mishcon DE Reya LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Westlex Nominees Limited
is controlled by Mishcon DE Reya LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mishcon DE Reya LLP.
22 other companies in this group
- Taylor Vinters Services Limited
- MDR Limited
- Mischon DE Reya Limited
- Mischon DE Reya Limited
- MDR ALS (Holdings) Limited
- Taylor Vinters Directors Limited
- Mishcon Corporate Finance Limited
- Mdrx LLP
- MDR Mayfair Limited
- MDR (UK) Limited
- Mdrx Operations Limited
- Novx U.K. Limited
- MDR Discover LLP
- Dunlavey-Rosin (Nominees) Limited
- 08205361
- Mishcon DE Reya Trust Corporation Limited
- MDR Brand Management LLP
- Mishcon Purpose Limited
- 09337305
- Westlex Registrars Limited
- Mishcon Capital Partners (I) Limited
- Mishcon DE Reya LLP
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.
8 directors on the board
- Kevin John Gold Director · appointed 1995
- Stuart Charles Mcmaster Director · appointed 2007
- Jonathan Richard Berman Director · appointed 1997
- 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
- Larry Graeme Nathan Director · appointed 1996
Directors past 6 years
- Kevin John Gold Director · appointed 1995
- Stuart Charles Mcmaster Director · appointed 2007
- Jonathan Richard Berman Director · appointed 1997
- 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
- Larry Graeme Nathan Director · appointed 1996
First-time vs portfolio directors
Portfolio (8)
- Kevin John Gold Director · appointed 1995
- Stuart Charles Mcmaster Director · appointed 2007
- Jonathan Richard Berman Director · appointed 1997
- 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
- Larry Graeme Nathan Director · appointed 1996
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
- 01401018
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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