Company · London
Westminster Land Group Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Susan Ann Spencer Smith 2011-2013 View profile
- Daryl Isabella Smith 2005-2007 View profile
- Sandra Lesley Higgs 1993-2006 View profile
- John Gordon Kingsleigh Wood 2010 View profile
- Barbara Hayward 1993 View profile
- Catherine Rachel Leigh Wood 2011 View profile
- Diane Maureen Wood 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Other letting and operating of own or leased real estate; Activities of head offices
- Incorporated
- 25/04/1989
- Registered office
- London
Ownership
Owned by (2) 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.
- Golden Square Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2024-09-27 - Capita PLC ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06
Group
- Westminster Land Group Limited
is controlled by Golden Square Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2024-09-27 · source: Companies House PSC register
Ultimately controlled by Golden Square Group Limited.
5 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.
Financials
- Total assets
- £1,100
- Cash
- £1,000
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | £1,100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Gideon Andrew Leigh Wood Director · appointed 2005
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Philip Adam Leigh Wood Director · appointed 2013
Directors past 6 years
- Gideon Andrew Leigh Wood Director · appointed 2005
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Philip Adam Leigh Wood Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Gideon Andrew Leigh Wood Director · appointed 2005
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Philip Adam Leigh Wood Director · appointed 2013
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
- 02376036
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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