Company
Westbridge Fund Managers Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Katherine Emma Bond 2023-2026 View profile
- Tim Peter Graham Whittard 2020-2021 View profile
- Alexander Smart 2009-2019 View profile
- Peter John Sutton Brooks 2009-2011 View profile
- Richard John Harbottle 2008-2009 View profile
- Jeremy Francis Barnes 2007-2008 View profile
- Professor Richard Jeremy Stone 2006-2008 View profile
- Owen Stephen Alexander Sennitt 2003-2007 View profile
- Duncan Andrew Cantlay 2002-2008 View profile
- Clive William Leach 1996-1998 View profile
- David Peter Lloyd Davies 1994-2008 View profile
- Philip Simon Cammerman 1994-2002 View profile
- Christopher Derek Rhys Williams 1994-1994 View profile
- James Ernest Peter Gervasio 1994-2010 View profile
- Gillian Sarah Davies 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1994
Ownership
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
Group
- Westbridge Fund Managers Limited
is controlled by Westbridge Capital LLP
Evidence
active 75-100% shares · notified 2017-03-11 · source: Companies House PSC register - Westbridge Capital LLP
is controlled by Guy Davies
Evidence
active 25-50% surplus assets (LLP) · notified 2017-05-28 · source: Companies House PSC register
Ultimately controlled by Guy Davies.
80 other companies in this group
- Westbridge III GP 1 Limited
- 02329103
- Partners for Growth Limited
- 09140712
- C3 456 Limited
- Satori 456 Limited
- Westbridge (Feeder Vehicle) Nominees Limited
- 14530083
- Westbridge (Olympus) Nominees Limited
- Land Survey Solutions (Holdings) Limited
- Westbridge II FP LP
- Land Survey Solutions (Midlands) Limited
- Westbridge (Apem) Nominees Limited
- Sentinel 123 Limited
- Westbridge III GP 2 Limited
- Westbridge III FP GP LLP
- 09568840
- Satori 123 Limited
- Dragon 456 Limited
- Stream 789 Limited
- Westbridge (Finn) Nominees Limited
- Westbridge (Saturn) Nominees Limited
- Sentinel 456 Limited
- Neptune 123 Limited
- W. Bagguley & Sons Limited
- Westbridge (Sentinel) Nominees Limited
- Stream 456 Limited
- Westbridge (Dragon) Nominees Limited
- Alpine Bidco Limited
- Westbridge II GP LLP
- Westbridge II FP GP LLP
- Ravel 123 Limited
- Westbridge GP 1 Limited
- Westbridge III GP LLP
- Land Survey Solutions (South East) Limited
- Alpine Midco Limited
- Westbridge (Stream) Nominees Limited
- Westbridge III (Arango) Nominees Limited
- Westbridge SME Fund Fplp GP Limited
- Bloc Products Landsculpture Limited
- Westbridge SME Fund FP LP
- Westbridge SME Fund GP Limited
- 10816605
- Land Survey Solutions (Utilities) Limited
- Dragon 123 Limited
- 08419043
- Westbridge (C3) Nominees Limited
- Westbridge II (Arango) Nominees Limited
- Westbridge (Satori) Nominees Limited
- Stream 123 Limited
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02914364
- Status
- Active
- 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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