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Company

Westley Richards (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Westley Richards (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alexander Nicholas Clode 2017-2025 Director View profile
  2. Alison Mary Clode 1999-2008 Director View profile
  3. Simon Dominic Clode 1995-2016 Director View profile
  4. Walter Alexander Clode 1995-2008 Director View profile
  5. Tom Zjalic 2013-2026 Secretary View profile
  6. Neil Portman 2004-2013 Secretary View profile
  7. Linda Yvonne Day 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1995

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.

Group

  1. Westley Richards (Holdings) Limited is controlled by Heritage European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Heritage European Holdings Limited.

5 other companies in this group

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.

2 directors on the board

9.9y median 9.9y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Arts and leisure 2Business services 2Professional services 2Property 2Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03009015
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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