Westcoast Limited
Company 01816587 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sunil Jayantilal Madhani Director · appointed 2004
- Edward George Woolley Director · appointed 2026
- Philip James Bell Director · appointed 2022
8.9y median 4.5y
average tenure
21.7y
longest tenure
Directors past 6 years
- Sunil Jayantilal Madhani Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Sunil Jayantilal Madhani Director · appointed 2004
- Edward George Woolley Director · appointed 2026
- Philip James Bell Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Martha Anne Perez Director · appointed 2025 · resigned 2026
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.
Professional services 7Retail and trade 5Finance 3Tech and media 2Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westcoast Holdco Limited 3 shared directors
- Also Cloud UK Limited 2 shared directors
Connected through a shared director
- Centresoft Limited 1 shared director
- P.D.Q. Distribution Limited 1 shared director
- Spire Technology Limited 1 shared director
- Combined Distribution (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01816587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1984 |
| Address | ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Westcoast Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mobile Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03886464
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04477510
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westcoast Retail Services Limited
75-100% shares (trust) · notified 2016-04-06 - 01889923
75-100% shares · notified 2016-04-06 - 01997773 ceased 2024-06-27
75-100% shares · notified 2016-04-06 - Twenty Twenty Stratford Limited ceased 2021-05-20
25-50% shares, 25-50% voting · notified 2020-10-16
Officers (34)
- Hannah Frances Ruth Hinder Secretary · appointed 2026
- Edward George Woolley Director · appointed 2026
- Philip James Bell Director · appointed 2022
- Sunil Jayantilal Madhani Director · appointed 2004
Show 30 former officers
- Martha Anne Perez Director · appointed 2025 · resigned 2026
- Mark James Davies Director · appointed 2023 · resigned 2025
- Paul Harman Director · appointed 2019 · resigned 2025
- Paul Jackson Hamilton Director · appointed 2019 · resigned 2025
- Emily Elizabeth Garvey Secretary · appointed 2016 · resigned 2026
- Steven Hawker Director · appointed 2016 · resigned 2016
- Karl James Harris Director · appointed 2016 · resigned 2025
- Peter Heath Director · appointed 2013 · resigned 2016
- Carl Jason Oxley Director · appointed 2011 · resigned 2025
- Alex Tatham Director · appointed 2011 · resigned 2022
- Clifford Edward Irwin Director · appointed 2005 · resigned 2008
- James Martin Barnes Director · appointed 2004 · resigned 2006
- Andrew Peter Newberry Director · appointed 2004 · resigned 2023
- Christine Batchelor Secretary · appointed 2003 · resigned 2016
- Andrew John Robert Dow Director · appointed 2000 · resigned 2007
- Alan Hunt Director · appointed 2000 · resigned 2019
- Paul Clifton Cook Director · appointed 1999 · resigned 2001
- Muhamed Amin Hemani Director · appointed 1997 · resigned 2025
- Amin Hemani Director · appointed 1997 · resigned 1997
- Simon James Newbury Director · appointed 1997 · resigned 2002
- Adnan Al Falah Director · appointed 1997 · resigned 2000
- Martin Richard Andrews Director · appointed 1996 · resigned 2003
- William Henry Walker Secretary · appointed 1996 · resigned 1997
- Duncan Gavin Forsyth Director · appointed 1996 · resigned 2019
- Peter Anthony Ash Director · appointed 1992 · resigned 1999
- Sean David Mcgillivray Director · appointed 1992 · resigned 1998
- Alan Raymond Bubgy Secretary · appointed 1986 · resigned 1996
- Richard Jones Director · resigned 1994
- Richard William Jones Director · resigned 2002
- Ian James Shaw Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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