Westwacker Limited
Company 03000370 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.
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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
- Robert James Tidy Director · appointed 2024
- Richard James Harwood Director · appointed 2025
- Srikrishna Sreedhara Director · appointed 2023
2.2y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert James Tidy Director · appointed 2024
- Richard James Harwood Director · appointed 2025
- Srikrishna Sreedhara Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- John Mark Duxbury Director · appointed 2020 · 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.
Business services 13Property 11Professional services 8Construction 5Finance 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.
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
- Smithfield Limited 3 shared directors
- Edger Investments Limited 2 shared directors
- Cribbs Mall Nominee (1) Limited 2 shared directors
- Cribbs Mall Nominee (2) Limited 2 shared directors
- Manchester Nominee (1) Limited 2 shared directors
- Cribbs Causeway JV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03000370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1994 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Richard James Harwood Director · appointed 2025
- Robert James Tidy Director · appointed 2024
- Srikrishna Sreedhara Director · appointed 2023
Show 15 former officers
- John Mark Duxbury Director · appointed 2020 · resigned 2025
- Jonathan James Rowley Director · appointed 2012 · resigned 2024
- Trevor John Hankin Director · appointed 2009 · resigned 2020
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- John Michael Wythe Director · appointed 2004 · resigned 2009
- M&G Real Estate Limited Corporate-director · appointed 2003 · resigned 2017
- Fiona Jane Molloy Secretary · appointed 2001 · resigned 2006
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 1999 · resigned 2000
- Paul Francis Mcnamara Director · appointed 1996 · resigned 2012
- Nicholas Henry Croom Thompson Director · appointed 1996 · resigned 2004
- David Reginald Jackson Director · appointed 1996 · resigned 2017
- Tracey Lee Wellard Secretary · appointed 1996 · resigned 1999
- David George Green Nominee-director · appointed 1994 · resigned 1996
- Robert Walker Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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