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Westland System Assessment Limited

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

Network

The large node is Westland System Assessment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Matthew John Richards 2018-2024 Director View profile
  2. Kerry Anne Watson 2013-2018 Director View profile
  3. David Neale Gordon Radford 2013-2018 Director View profile
  4. Nigel John Stephens 2013-2017 Director View profile
  5. Jones, Paul Robert, Mr. 2012-2013 Director View profile
  6. Ernest Peake 2011-2013 Director View profile
  7. Marcus James Stirling Bryson 2003-2012 Director View profile
  8. Christopher Andrew Jones 2002-2011 Director View profile
  9. Clive Martin Sibley 2001-2003 Director View profile
  10. Graham Chisnall 2000-2005 Director View profile
  11. Paul Taylor 2000-2001 Director View profile
  12. Ann Conway Hughes 1999-2000 Director View profile
  13. Clive Rushton 1999-2000 Director View profile
  14. Dr Clive Alfred Bridges 1999-1999 Director View profile
  15. John Maxwell George 1997-1999 Director View profile
  16. Whittle, Peter John, Doctor 1992-1993 Director View profile
  17. Philip Norman Goddard 1991-1992 Director View profile
  18. David John Wright 1999 Director View profile
  19. John William Rosenthal 1997 Director View profile
  20. Glenn Barton 1993 Director View profile
  21. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  22. GKN Group Services LTD 2002-2019 Corporate-secretary View profile
  23. Alan Roger Thomas 1994-2002 Secretary View profile
  24. Alan William Pardon 1993-1994 Secretary View profile
  25. Robert Nigel Newell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1983

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.

  • GKN Cedu Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Westland System Assessment Limited is controlled by GKN Cedu Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GKN Cedu Limited is controlled by Westland Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Westland Group PLC is controlled by GKN Aerospace Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-09-17 · source: Companies House PSC register
  4. GKN Aerospace Holdings Limited is controlled by GKN Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
  5. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  7. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 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

2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Dormant 152Professional services 62Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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
01764218
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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