Westhill Group Limited
Company 02232886 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.
- Westhill Communications Limited 1 shared director
- Choicetarget Property Management Limited 1 shared director
- Fitzroy Corner Residents Association Limited 1 shared director
- Ocean Wharf Limited 1 shared director
- Silsoe House (Freehold) Limited 1 shared director
- Rjjw Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02232886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1988 |
| Address | 38 CHARLOTTE STREET, LONDON, W1T 2NN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (5)
- Miss Linda Evelyn Lecca Dianderas Spanish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Westhill Trustee Company Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr John Westwell ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Cooper Jackson ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mrs Brenda Wilson ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Ross Dishley Director · appointed 2025
- Richard Cooper Jackson Secretary · appointed 2017
- Richard Cooper Jackson Director · appointed 2017
- John Thomas Owen Director · appointed 1999
Show 9 former officers
- Myles Anthony Pinfold Director · appointed 2021 · resigned 2025
- Christopher John Hill Director · appointed 2016 · resigned 2018
- David Peter Sanderson Director · appointed 2002 · resigned 2012
- Carol Bennett Director · appointed 1999 · resigned 2017
- Christopher Hill Director · appointed 1995 · resigned 2000
- Terence Roy Hermon Secretary · appointed 1993 · resigned 2017
- John Westwell Director · resigned 2021
- Nicholas Measham Director · resigned 1995
- Michael Ross Harris Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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