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Company · London Liquidation

Westfields Construction Limited

Construction of commercial buildings

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

Network

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

Who leads it

Previous officers 9

  1. Paul David Newell 2018-2022 Director View profile
  2. Hou-Sek Jim Kan 2018-2018 Director View profile
  3. Elaine Kwok 2018-2021 Director View profile
  4. Ivan Reginald George Toscani 2012-2018 Director View profile
  5. Ben Taylor 2007-2020 Director View profile
  6. James Nathan Varley 2007-2022 Director View profile
  7. Alex James Verrier 1995-2007 Director View profile
  8. David George Ramage 1992-1997 Director View profile
  9. Brian Cecil Frederick Varley 1992-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
27/05/1992
Registered office
London

Ownership

Owned by (3) 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.

  • Ben Taylor ceased 2018-03-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ivan Reginald George Toscani ceased 2018-03-29
    significant influence · notified 2016-04-06
  • James Nathan Varley ceased 2018-03-29
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Westfields Construction Limited is controlled by Ben Taylor
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Ben Taylor.

6 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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
02719662
Status
Liquidation
Type
Private Limited Company
Accounts next due
29/05/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data