West London Business LTD
Company 02934029 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.
9 directors on the board
- James Mark Whiteley Director · appointed 2023
- Maureen Bernadette Penfold Director · appointed 2012
- Claire Elizabeth Hammond Director · appointed 2023
- Andrew Stuart Dakers Director · appointed 2016
- Shanker Bhupendrabhai Patel Director · appointed 2022
- Rebecca Katharine Coffin Director · appointed 2020
- Annette Louise Cast Director · appointed 2023
- Rodgers, Geoffrey John, Professor Director · appointed 2022
- Joyce May Akuoma Chandler Director · appointed 2005
7.5y median 4.1y
average tenure
20.8y
longest tenure
Directors past 6 years
- Maureen Bernadette Penfold Director · appointed 2012
- Andrew Stuart Dakers Director · appointed 2016
- Joyce May Akuoma Chandler Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Maureen Bernadette Penfold Director · appointed 2012
- Rebecca Katharine Coffin Director · appointed 2020
- Rodgers, Geoffrey John, Professor Director · appointed 2022
- Joyce May Akuoma Chandler Director · appointed 2005
Portfolio (5)
- James Mark Whiteley Director · appointed 2023
- Claire Elizabeth Hammond Director · appointed 2023
- Andrew Stuart Dakers Director · appointed 2016
- Shanker Bhupendrabhai Patel Director · appointed 2022
- Annette Louise Cast Director · appointed 2023
1
also govern a charity
Left in the last 12 months
- Fiona Jane Hammond Director · appointed 2023 · resigned 2025
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.
Dormant 13Professional services 8Retail and trade 8Construction 5Property 5Business services 2Finance 1Other 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.
Connected through a shared director
- A.W.Lumb & CO.Limited 1 shared director
- Alloway Timber Limited 1 shared director
- Alloway Timber (Southern) Limited 1 shared director
- A.W. Lumb (Midlands) Limited 1 shared director
- Twenty Three Prince Albert Road (Management) Limited 1 shared director
- A.W. Lumb (Northern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02934029 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/05/1994 |
| Address | THE SHIPPING BUILDING C/O MOORE KINGSTON SMITH, THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, UB3 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (99)
- Claire Elizabeth Hammond Director · appointed 2023
- Annette Louise Cast Director · appointed 2023
- James Mark Whiteley Director · appointed 2023
- Shanker Bhupendrabhai Patel Director · appointed 2022
- Rodgers, Geoffrey John, Professor Director · appointed 2022
- Rebecca Katharine Coffin Director · appointed 2020
- Andrew Stuart Dakers Director · appointed 2016
- Maureen Bernadette Penfold Director · appointed 2012
- Joyce May Akuoma Chandler Director · appointed 2005
Show 90 former officers
- Fiona Jane Hammond Director · appointed 2023 · resigned 2025
- Andrew Howard Morgan Director · appointed 2019 · resigned 2023
- Karen Redhead Director · appointed 2019 · resigned 2023
- Andrew Stewart Kershaw Director · appointed 2019 · resigned 2022
- Robert Henry Gray Director · appointed 2018 · resigned 2020
- George, Andrew John Timothy, Professor Director · appointed 2017 · resigned 2019
- David John Clark Director · appointed 2017 · resigned 2019
- Christopher Maw Director · appointed 2016 · resigned 2022
- Garry Phillips Director · appointed 2016 · resigned 2018
- Richard Hamilton Fleetwood Fuller Director · appointed 2016 · resigned 2019
- Carl Pheasey Director · appointed 2012 · resigned 2013
- Peacock, Eric William, Sir Director · appointed 2010 · resigned 2015
- Nigel Anthony Milton Director · appointed 2010 · resigned 2018
- Lalji Premji Ramji Vekaria Director · appointed 2010 · resigned 2016
- Jackie Boughton Director · appointed 2010 · resigned 2012
- Gita Vithalji Katbamna Director · appointed 2009 · resigned 2014
- James Christopher Forster Director · appointed 2009 · resigned 2011
- Birch, Chris, Professor Director · appointed 2009 · resigned 2010
- Steven William Booth Director · appointed 2009 · resigned 2011
- Nicholas Christian Monger-Godfrey Director · appointed 2009 · resigned 2010
- Paula Whittle Director · appointed 2008 · resigned 2014
- Sean Patrick Horkan Director · appointed 2008 · resigned 2011
- Carol Lang Bagnald Director · appointed 2008 · resigned 2015
- Philip Anthony Redding Director · appointed 2008 · resigned 2012
- Ashok Kumar Verma Director · appointed 2006 · resigned 2016
- Andrew Alexander Fullerton Director · appointed 2006 · resigned 2015
- Kevin Francis Finnigan Director · appointed 2006 · resigned 2007
- John Richard Izett Director · appointed 2005 · resigned 2011
- James Matthew Steele Director · appointed 2005 · resigned 2006
- Leslie Arthur Robinson Director · appointed 2005 · resigned 2012
- Andrew Holman Ward Director · appointed 2005 · resigned 2017
- Richard Michael Helden Forster Director · appointed 2005 · resigned 2007
- Malvinder Singh Director · appointed 2005 · resigned 2006
- Frank William Wingate Director · appointed 2004 · resigned 2015
- Michael John Anthony Rooney Director · appointed 2004 · resigned 2016
- James Andrew Grainger Director · appointed 2004 · resigned 2008
- Michael John Ernest Frye Director · appointed 2003 · resigned 2005
- Peter Desmond Director · appointed 2003 · resigned 2009
- Catherine Ruth Ashton Director · appointed 2003 · resigned 2004
- Alan John Coates Director · appointed 2003 · resigned 2008
- Valerie Ellen Le Vaillant Director · appointed 2002 · resigned 2004
- David Forrest Hoy Director · appointed 2002 · resigned 2011
- Richard Peter Russell Director · appointed 2002 · resigned 2006
- Jonathan Everett Hood Director · appointed 2002 · resigned 2005
- Andrew Craig Readshaw Director · appointed 2002 · resigned 2005
- Peter Hawkes Director · appointed 2002 · resigned 2003
- Eryl Martin Smith Director · appointed 2002 · resigned 2005
- Michael John Stone Director · appointed 2002 · resigned 2006
- Linda Mary Thomas Director · appointed 2002 · resigned 2008
- Peter John Handcock Director · appointed 2002 · resigned 2007
- David Ralph Stanning Director · appointed 2001 · resigned 2012
- Lisa Marie Porter Director · appointed 2001 · resigned 2002
- Michael James Roberts Director · appointed 2001 · resigned 2002
- Simon Robert Dando Director · appointed 2001 · resigned 2002
- Nigel Francis Cooper Director · appointed 2001 · resigned 2002
- Carolyn Joy Smith Director · appointed 2001 · resigned 2004
- Nigel Leppitt Director · appointed 1999 · resigned 1999
- Graham Neil Westley Director · appointed 1998 · resigned 1999
- Mark Anthony Peter Arcari Director · appointed 1998 · resigned 1998
- Guy Stuart Valentine Rowing Director · appointed 1998 · resigned 1999
- Elizabeth Hoefsmit Director · appointed 1998 · resigned 1999
- Jonathan Folarin Olakunle Olaofe Director · appointed 1998 · resigned 2000
- John Geoffrey Christian Pflaumer Director · appointed 1998 · resigned 2001
- David Kenneth Walker Director · appointed 1997 · resigned 1997
- Guy Peter De Rohan Willner Director · appointed 1997 · resigned 1998
- Philip James Tierney Director · appointed 1997 · resigned 1999
- Tadeusz Krzysztof Potworowski Director · appointed 1997 · resigned 2001
- Patricia Anne Moore Director · appointed 1997 · resigned 1997
- Bente Jungquist Director · appointed 1997 · resigned 1998
- Robert William Greene Director · appointed 1997 · resigned 2001
- Stewart Selbie Director · appointed 1997 · resigned 1998
- Michael David Garson Director · appointed 1997 · resigned 1997
- Linda Margaret Cadier Director · appointed 1997 · resigned 1999
- Miranda Cook Director · appointed 1997 · resigned 1998
- Elizabeth Rosalind Southern Director · appointed 1996 · resigned 2001
- Michael John Langan Director · appointed 1996 · resigned 2001
- Richard John Evans Director · appointed 1996 · resigned 1999
- Ian Charles Jones Director · appointed 1996 · resigned 1997
- Ian Rickwood Director · appointed 1996 · resigned 1997
- John Christopher Lamond Director · appointed 1996 · resigned 1998
- Paul Palua Director · appointed 1996 · resigned 1996
- Richard Gordon Watson Director · appointed 1996 · resigned 1996
- Blackburn, Phillip, Dr Director · appointed 1996 · resigned 1999
- Nicholas Hugh Johnson Director · appointed 1995 · resigned 1997
- Turner, David Michael, Mr. Secretary · appointed 1995 · resigned 2001
- James Trolland Director · appointed 1995 · resigned 1996
- Elizabeth Boyd-Adams Secretary · appointed 1994 · resigned 1995
- Hilary Jane Matthews Secretary · appointed 1994 · resigned 1994
- Ronald George Taylor Director · appointed 1994 · resigned 1995
- Henry Alan Bartlett Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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