West Coast Capital Investments Limited
Company 02762478 Active
Connected board network
The connection graph needs a free account.
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
- James Cairns Mcmahon Director · appointed 2001
- Sharon Seales Director · appointed 2006
- Peter Joseph Cummings Director · appointed 2021
16.9y median 20y
average tenure
25.4y
longest tenure
Directors past 6 years
- James Cairns Mcmahon Director · appointed 2001
- Sharon Seales Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- James Cairns Mcmahon Director · appointed 2001
- Sharon Seales Director · appointed 2006
- Peter Joseph Cummings Director · appointed 2021
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.
Professional services 22Other services 19Business services 15Construction 7Finance 6Arts and leisure 5Retail and trade 3Property 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- West Coast Capital Assets Limited 3 shared directors
- West Coast Capital Holdings Limited 3 shared directors
- West Coast Capital (Retail Parks) Limited 3 shared directors
- West Coast Capital Prestven Investments Limited 3 shared directors
- Pacific Shelf 1751 Limited 3 shared directors
- Pacific Shelf 1752 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02762478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1992 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- West Coast Capital Holdings Limited
75-100% shares · notified 2016-06-30
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC235342
75-100% shares · notified 2016-06-30 - West Coast Capital Properties (Marathon House) Limited
75-100% shares · notified 2016-06-30 - West Coast Capital (Shopping Centres) Limited
75-100% shares (trust) · notified 2016-06-30 - Pacific Shelf 1464 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - West Coast Capital Prestven (GP) Limited
75-100% shares · notified 2016-06-30 - West Coast Capital Prestven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - West Coast Capital Homes Limited
75-100% shares · notified 2016-06-30 - West Coast Capital Prestven (CI) Limited
75-100% shares · notified 2016-06-30 - Onzo Limited ceased 2021-04-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Pacific Shelf 1465 Limited ceased 2016-06-30
25-50% shares · notified 2016-06-30
Officers (14)
- Peter Joseph Cummings Director · appointed 2021
- Kirsty Elizabeth Murray Secretary · appointed 2007
- Sharon Seales Director · appointed 2006
- James Cairns Mcmahon Director · appointed 2001
Show 10 former officers
- Paul Richmond Davidson Director · appointed 2006 · resigned 2022
- Brian Mccluskey Secretary · appointed 2002 · resigned 2006
- Robert Mcdougall Glennie Secretary · appointed 1998 · resigned 2001
- Hunter, Marion Agnes, Lady Secretary · appointed 1998 · resigned 2001
- Hunter, Thomas Blane, Sir Director · appointed 1998 · resigned 2002
- Matthew Ingle Director · appointed 1992 · resigned 1994
- Richard Hopkin Director · appointed 1992 · resigned 1998
- John Harold Foulkes Director · appointed 1992 · resigned 1998
- David John Levitt Director · appointed 1992 · resigned 1994
- Willem Kok Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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