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Governance Register

Company Liquidation

STH Westco Holdings Limited

STH Westco Holdings Limited is a UK company (number 02597032, status: liquidation), incorporated 1991, with 1 current director, Santiago GarcÍA. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is STH Westco Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Lorena Saludas Encabo 2023-2024 Director View profile
  2. Alexandre Henri Tagger 2023-2023 Director View profile
  3. Miguel ÁNgel San MartíN Falagan 2023-2024 Director View profile
  4. Stephen Forbes 2022-2025 Director View profile
  5. Jaume Guerrero Vidal 2022-2023 Director View profile
  6. Marcel Abbenhuis 2019-2021 Director View profile
  7. Jaume Llacuna 2019-2023 Director View profile
  8. Gregory Philip Banham 2019-2022 Director View profile
  9. Koert Arthur Munnik 2019-2019 Director View profile
  10. Vincent Grangier 2016-2019 Director View profile
  11. Anne Palanque 2016-2019 Director View profile
  12. Dominique Jean Yves De Gelis 2007-2011 Director View profile
  13. Bernard Joseph Emmanuel Hadacek 2000-2016 Director View profile
  14. Pascal Francois Claude Lecordier 1999-2009 Director View profile
  15. Timothy Lonsdale Beilby 1991-2000 Director View profile
  16. Vivienne Jean Mclean 1991-1991 Director View profile
  17. John Brian Stutter 1991-1991 Director View profile
  18. Jean Yves Fernand Pierre Bouffault 1996 Director View profile
  19. Bernard Pierre Marie Bouille 2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1991

Group

No further corporate or individual controller is recorded above STH Westco Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 1

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.

Sources

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

Record details
Company number
02597032
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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