Westbridge Fund Managers Limited
Company 02914364 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.
6 directors on the board
- James Christopher Wakefield Director · appointed 2008
- Guy Davies Director · appointed 2008
- Valerie Claire Kendall Director · appointed 2008
- Paul William Dickson Director · appointed 2023
- Peter Barkley Director · appointed 2023
- Timothy Peter Graham Whittard Director · appointed 2023
10.3y median 10.3y
average tenure
18y
longest tenure
Directors past 6 years
- James Christopher Wakefield Director · appointed 2008
- Guy Davies Director · appointed 2008
- Valerie Claire Kendall Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- James Christopher Wakefield Director · appointed 2008
- Guy Davies Director · appointed 2008
- Valerie Claire Kendall Director · appointed 2008
- Paul William Dickson Director · appointed 2023
- Peter Barkley Director · appointed 2023
- Timothy Peter Graham Whittard Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Katherine Emma Bond Director · appointed 2023 · 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.
Finance 68Business services 3Professional services 2Tech and media 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
- 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
- Westbridge SME Fund GP Limited 3 shared directors
- Westbridge (Olympus) Nominees Limited 3 shared directors
- Westbridge III GP 1 Limited 3 shared directors
- Westbridge III GP 2 Limited 3 shared directors
- Westbridge SME Fund Fplp GP Limited 3 shared directors
- Westbridge GP 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02914364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1994 |
| Address | CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Westbridge Capital LLP
75-100% shares · notified 2017-03-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westbridge II FP LP
significant influence · notified 2017-11-29 - Westbridge SME Fund FP LP
significant influence · notified 2018-05-22 - Westbridge III FP LP
significant influence · notified 2023-08-01
Officers (22)
- Paul William Dickson Director · appointed 2023
- Peter Barkley Director · appointed 2023
- Timothy Peter Graham Whittard Director · appointed 2023
- Lynne Louise Morris Secretary · appointed 2010
- James Christopher Wakefield Director · appointed 2008
- Guy Davies Director · appointed 2008
- Valerie Claire Kendall Director · appointed 2008
Show 15 former officers
- Katherine Emma Bond Director · appointed 2023 · resigned 2026
- Tim Peter Graham Whittard Director · appointed 2020 · resigned 2021
- Alexander Smart Director · appointed 2009 · resigned 2019
- Peter John Sutton Brooks Director · appointed 2009 · resigned 2011
- Richard John Harbottle Director · appointed 2008 · resigned 2009
- Jeremy Francis Barnes Director · appointed 2007 · resigned 2008
- Stone, Richard Jeremy, Professor Director · appointed 2006 · resigned 2008
- Owen Stephen Alexander Sennitt Director · appointed 2003 · resigned 2007
- Duncan Andrew Cantlay Director · appointed 2002 · resigned 2008
- Clive William Leach Director · appointed 1996 · resigned 1998
- David Peter Lloyd Davies Director · appointed 1994 · resigned 2008
- James Ernest Peter Gervasio Secretary · appointed 1994 · resigned 2010
- Philip Simon Cammerman Director · appointed 1994 · resigned 2002
- Christopher Derek Rhys Williams Director · appointed 1994 · resigned 1994
- Gillian Sarah Davies Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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