Westco Properties Limited
Company 02677745 Active
Connected board network
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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.
3 directors on the board
- Russell Jon Baldwinson Director · appointed 2022
- Simon David Timothy Hawketts Director · appointed 2024
- Andrew George Sloman Director · appointed 2024
3y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Russell Jon Baldwinson Director · appointed 2022
- Simon David Timothy Hawketts Director · appointed 2024
- Andrew George Sloman Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew John Hart Director · appointed 2001 · resigned 2026
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.
Construction 5Property 5Dormant 1Finance 1Hospitality 1Other services 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Livewest Properties Limited 2 shared directors
Connected through a shared director
- Brunelcare 1 shared director
- Great Western Assured Growth Limited 1 shared director
- Gasway Services Limited 1 shared director
- Flagship Housing Developments Limited 1 shared director
- ARC Developments South West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02677745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1992 |
| Address | 1 WELLINGTON WAY SKYPARK, CLYST HONITON, EXETER, EX5 2FZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advantage Southwest LLP
significant influence (LLP) · notified 2016-04-06 - Fort Gardens (Plymouth) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - Kingfisher Green (Cranbrook) Management CO Limited
25-50% voting · notified 2025-12-05 - Harrington Park (Pinhoe) Management Company Limited
25-50% voting · notified 2026-01-27
Officers (49)
- Sarah Elizabeth Beal Secretary · appointed 2026
- Simon David Timothy Hawketts Director · appointed 2024
- Andrew George Sloman Director · appointed 2024
- Russell Jon Baldwinson Director · appointed 2022
Show 45 former officers
- Melvyn John Garrett Director · appointed 2022 · resigned 2024
- Lisa Jane Maunder Secretary · appointed 2021 · resigned 2026
- Scott Edward Massie Secretary · appointed 2020 · resigned 2021
- Anthony John Franklin Director · appointed 2017 · resigned 2025
- Alistair James Banks Director · appointed 2017 · resigned 2024
- Jill Farrar Secretary · appointed 2014 · resigned 2020
- Kathryn Margaret Pennington Director · appointed 2014 · resigned 2017
- Timothy James Larner Director · appointed 2014 · resigned 2017
- David Garth Barlow Director · appointed 2013 · resigned 2014
- Laurence Timothy James Clarke Director · appointed 2012 · resigned 2015
- Douglas Andrew Joss Director · appointed 2012 · resigned 2016
- Peter Anthony Martin Dillon Director · appointed 2012 · resigned 2015
- Robert Michael Ray Hatfield Director · appointed 2012 · resigned 2012
- Tony Franklin Director · appointed 2011 · resigned 2012
- Angela Jane Stevens Director · appointed 2009 · resigned 2009
- Michael Francis Saltern Director · appointed 2009 · resigned 2015
- Steven Paul Tucker Director · appointed 2008 · resigned 2011
- Simon John Sanger Anderson Director · appointed 2006 · resigned 2014
- Peter Anthony Prescott Director · appointed 2006 · resigned 2011
- Geoffrey Lane Director · appointed 2006 · resigned 2008
- Richard Mark Connolly Director · appointed 2006 · resigned 2014
- David Wingham Secretary · appointed 2006 · resigned 2007
- Susan Kathryn Francis Secretary · appointed 2004 · resigned 2016
- Brian Phillip Harris Director · appointed 2003 · resigned 2006
- Helen Riley Humfrey Director · appointed 2002 · resigned 2005
- Stephen John Teagle Director · appointed 2001 · resigned 2006
- Andrew John Hart Director · appointed 2001 · resigned 2026
- Carole Mary Glanville Director · appointed 2001 · resigned 2003
- Anthony John Apps Director · appointed 2001 · resigned 2008
- David Geoffrey Smith Director · appointed 2001 · resigned 2003
- Charles Stephen Preston Director · appointed 1999 · resigned 2004
- John Saunders Director · appointed 1999 · resigned 2002
- Anthony John Macgregor Secretary · appointed 1999 · resigned 2006
- Teresa Georgina Butchers Secretary · appointed 1999 · resigned 1999
- Nicholas John Lewis Secretary · appointed 1998 · resigned 1999
- Howard Mark Toplis Secretary · appointed 1998 · resigned 1998
- George Cecil Bannerman Kellagher Director · appointed 1997 · resigned 1999
- David Graham Chubb Director · appointed 1997 · resigned 2006
- Childs, Lisbeth Ann, Doctor Secretary · appointed 1996 · resigned 1997
- Angeli Asha Gulhane Secretary · appointed 1994 · resigned 1996
- John Patrick Spens Director · appointed 1992 · resigned 1997
- Derek Maurice Joseph Secretary · appointed 1992 · resigned 1998
- Charles Anthony Fry Nominee-director · appointed 1992 · resigned 1992
- Robert Anthony Lo Nominee-director · appointed 1992 · resigned 1997
- Peter Charles Michael Diment Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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