Company · London
Westwacker Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- John Mark Duxbury 2020-2025 View profile
- Jonathan James Rowley 2012-2024 View profile
- Trevor John Hankin 2009-2020 View profile
- John Michael Wythe 2004-2009 View profile
- M&G Real Estate Limited 2003-2017 View profile
- Paul Francis Mcnamara 1996-2012 View profile
- Nicholas Henry Croom Thompson 1996-2004 View profile
- David Reginald Jackson 1996-2017 View profile
- David George Green 1994-1996 View profile
- Kerryn Lynn Macdonald 2004-2005 View profile
- Fiona Jane Molloy 2001-2006 View profile
- Susan Doreen Windridge 2000-2001 View profile
- Hilary Anne Lowe 1999-2000 View profile
- Tracey Lee Wellard 1996-1999 View profile
- Robert Walker 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/12/1994
- Registered office
- London
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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Westwacker Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- Infracapital Sisu GP Limited
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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.
3 directors on the board
- Robert James Tidy Director · appointed 2024
- Richard James Harwood Director · appointed 2025
- Srikrishna Sreedhara Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert James Tidy Director · appointed 2024
- Richard James Harwood Director · appointed 2025
- Srikrishna Sreedhara Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03000370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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