Company
Western Heritable (Star) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Robert Arthur Nadler 2005-2017 View profile
- Paul Richard Sutton 1999-1999 View profile
- William Donald Bell 1995 View profile
- Sir John Auld Mactaggart 2018 View profile
- Gerard Joseph Hyde 1998 View profile
- Richard Mellish 2010-2017 View profile
- Thomas Rowlands 1995-2010 View profile
- Helen Mary Lillian Warren 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1988
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.
- John Auld Mactaggart
25-50% shares · notified 2022-09-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Western Heritable (Star) Limited
is controlled by John Auld Mactaggart
Evidence
active 25-50% shares · notified 2022-09-01 · source: Companies House PSC register
Ultimately controlled by John Auld Mactaggart.
16 other companies in this group
- 11191193
- First Base Ravensbury Limited
- Blue Note Western Fleet Limited
- MFP Eagle House Limited
- Berkshire Western Bayswater Holdings Limited
- Swallowfield Hayes Limited
- 12049537
- Mactaggart Family & Partners Limited
- MFP Eagle House Holdings Limited
- Berkshire Western Bayswater Limited
- Mactaggart Heritable Limited
- Ardtalla Estates Limited
- 11616900
- MFP Babylon Limited
- MFP Babylon Holdings Limited
- Mactaggart Investment Company Limited
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.
Financials
- Net assets
- -£6,951,433
- Total assets
- -£6,951,433
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£6,951,433 |
| 2024-12-31 | Not reported | -£6,946,302 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- William Karl David Laxton Director · appointed 2017
- Rupert James Clarke Director · appointed 1996
Directors past 6 years
- William Karl David Laxton Director · appointed 2017
- Rupert James Clarke Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- William Karl David Laxton Director · appointed 2017
- Rupert James Clarke 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
- 02254000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data