Western Heritable (Star) Limited
Company 02254000 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.
- Western Heritable Limited 2 shared directors
- Mactaggart Heritable Limited 2 shared directors
- Mactaggart Hotel Holdings Limited 2 shared directors
- Mactaggart Investment Company Limited 2 shared directors
- Sleeperz Cardiff Limited 1 shared director
- First Base Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02254000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1988 |
| Address | 2 BABMAES STREET, LONDON, SW1Y 6HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Auld Mactaggart British
ownership of shares 25-50% - Mr Philip Auld Mactaggart ceased 2022 British
ownership of shares 25-50%
Officers (11)
- William John Cane Secretary · appointed 2017
- William Karl David Laxton Director · appointed 2017
- Rupert James Clarke Director · appointed 1996
Show 8 former officers
- Richard Mellish Secretary · appointed 2010 · resigned 2017
- Robert Arthur Nadler Director · appointed 2005 · resigned 2017
- Paul Richard Sutton Director · appointed 1999 · resigned 1999
- Thomas Rowlands Secretary · appointed 1995 · resigned 2010
- William Donald Bell Director · resigned 1995
- Mactaggart, John Auld, Sir Director · resigned 2018
- Helen Mary Lillian Warren Secretary · resigned 1995
- Gerard Joseph Hyde Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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