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Company

Westinghouse Electric UK Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 43

  1. Allan, Elyse, Ms. 2020–2023 Director View profile
  2. Patrick David Fragman 2019–2025 Director View profile
  3. William Transier 2018–2023 Director View profile
  4. Robert Gordon Card 2018–2023 Director View profile
  5. Richard Legault 2018–2020 Director View profile
  6. Jose Emeterio Gutierrez Elso 2018–2019 Director View profile
  7. Mark Blinn 2018–2023 Director View profile
  8. Ron Abraham Bloom 2018–2023 Director View profile
  9. Mark Weinberg 2018–2022 Director View profile
  10. Denis Turcotte 2018–2023 Director View profile
  11. Michael Robert Gornall 2017–2018 Director View profile
  12. Mamoru Hatazawa 2017–2017 Director View profile
  13. Luc Van Hulle 2017–2018 Director View profile
  14. Masahiro Horiguchi 2017–2017 Director View profile
  15. Daniel James Sumner 2016–2018 Director View profile
  16. Dhiraj Cherian 2016–2016 Director View profile
  17. Linda Mary Aylmore 2016–2018 Director View profile
  18. Kenichi Ikeda 2015–2017 Director View profile
  19. Ichiro Sakamoto 2014–2015 Director View profile
  20. Tsutomu Takahashi 2012–2014 Director View profile
  21. Peter Geoffrey Martin 2010–2016 Director View profile
  22. Masayoshi Hirata 2010–2012 Director View profile
  23. Linda Aylmore 2008–2010 Director View profile
  24. Shigenori Shiga 2006–2008 Director View profile
  25. Kazumasa Uchida 2006–2010 Director View profile
  26. Masao Niwano 2006–2008 Director View profile
  27. Thomas Howard Dent 2006–2008 Director View profile
  28. Dr Aris S Candris 2006–2008 Director View profile
  29. Iain Geoffrey Clarkson 2005–2007 Director View profile
  30. Michael Joseph Saunders 2005–2006 Director View profile
  31. Richard A Gabbianelli 2005–2016 Director View profile
  32. Susan Quint 2005–2006 Director View profile
  33. Jose Antonio Granda 2005–2006 Director View profile
  34. John Frederick Edwards 2001–2005 Director View profile
  35. Peter Howard Readle 1997 Director View profile
  36. Matthew Brian Simonds 2023–2024 Secretary View profile
  37. Richard Swanson 2019–2024 Secretary View profile
  38. Michael Terrance Sweeney 2018–2026 Secretary View profile
  39. Fiona Anne Houghton 2006–2019 Secretary View profile
  40. Alvin Joseph Shuttleworth 1997–2006 Secretary View profile
  41. Colin Stuart Reid 1993–2005 Secretary View profile
  42. James Mcharry 1992–1993 Secretary View profile
  43. Peter Derrick Green 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1990

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.

Group

  1. Westinghouse Electric UK Holdings Limited is controlled by WEC Emea Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register
  2. WEC Emea Holdings LTD. is controlled by Watt Emea Midco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 · source: Companies House PSC register

Ultimately controlled by Watt Emea Midco Holdings Limited.

10 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.

Board analysis for researchers

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.

3 directors on the board

2.2y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02458109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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