Westminster Industrial Estates Limited
Company 02429090 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 4, 6 And 8 Carlton Hill Limited 1 shared director
- Lees Place Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02429090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1989 |
| Address | 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Portrust Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Henrietta Rose Director · appointed 2019
Show 19 former officers
- BTT Nominees (BVI) LTD Corporate-secretary · appointed 2015 · resigned 2019
- BTT Secretaries (BVI) LTD Corporate-director · appointed 2015 · resigned 2019
- Nelex Finance Team S.A. Corporate-secretary · appointed 2015 · resigned 2015
- Trianon Team S.A. Corporate-director · appointed 2015 · resigned 2015
- Jean-Luc Luc Merat Director · appointed 2010 · resigned 2019
- Kathryn Lesley Speak Director · appointed 2008 · resigned 2010
- Trianon Incorporated Corporate-director · appointed 2003 · resigned 2015
- Nelex Finance S A Corporate-secretary · appointed 2003 · resigned 2015
- Peter Anthony Barnes Director · appointed 2003 · resigned 2003
- Christopher David St Clair Morgan Director · appointed 2003 · resigned 2003
- Minerva Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Warrant Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2003
- Umesh Sahai Director · appointed 1999 · resigned 2003
- Neil John Collier Director · appointed 1997 · resigned 1999
- Financial Data Management Limited Corporate-secretary · appointed 1997 · resigned 1999
- Bernard Vaughan Director · appointed 1996 · resigned 1997
- Rosemary Berllaque Secretary · appointed 1996 · resigned 1997
- C I LAW Services Limited Corporate-secretary · resigned 1996
- David St Clair Morgan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record