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Company

Westerleigh Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Westerleigh Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Zoe Tindall-Doman 2021-2025 Director View profile
  2. Roger Mclaughlan 2020-2022 Director View profile
  3. James Michael George Willis 2019-2020 Director View profile
  4. Dafydd Rhys John 2016-2021 Director View profile
  5. Stephen John Bucknell 2016-2018 Director View profile
  6. Richard David Evans 2008-2018 Director View profile
  7. Alison Nicola Whitehead 2008-2016 Director View profile
  8. William Elliott 2003-2008 Director View profile
  9. Wilson, Peter John, Management Director 1993-2003 Director View profile
  10. Annabel Margaret Pratt 1993-1993 Director View profile
  11. Adrian Mark Britton 1993-2016 Director View profile
  12. James Edward Heath 1999 Director View profile
  13. Edward Andrew Perronet Sells 1999 Director View profile
  14. Charles Geoffrey Carstairs Parsons 1993 Director View profile
  15. Alan Rex Grace 1993 Director View profile
  16. Ian Henry Pratt 1993 Director View profile
  17. Matthew James Dodson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1990

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. Westerleigh Group Limited is controlled by Westerleigh Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-10-31 · source: Companies House PSC register
  2. Westerleigh Group Holdings Limited is controlled by Westerleigh WGH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-10 · source: Companies House PSC register
  3. Westerleigh WGH Limited is controlled by Western Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Western Bidco Limited.

21 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

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

4.1y median 4.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Other services 21Professional services 16Property 6Business services 3Manufacturing 3

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.

Sources

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

Record details
Company number
02536722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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