Westchester Holdings Limited
Company 03328218 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grantchester Group Limited 2 shared directors
- Spitalfields Developments Limited 2 shared directors
- Spitalfields Holdings Limited 2 shared directors
- London & Metropolitan Northern 2 shared directors
- Grantchester Limited 2 shared directors
- Hammerson (Euston Square) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03328218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1997 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grantchester Holdings Limited
ownership of shares 50-75% voting rights 25-50% - Hammerson Investments (No. 26) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Richard Cameron Sharp Director · appointed 2023
- Joshua Michael Warren Director · appointed 2023
Show 28 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Hunter, Thomas Blane, Sir Director · appointed 2002 · resigned 2003
- Timothy Paul Walton Director · appointed 2002 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 2002 · resigned 2002
- James Cairns Mcmahon Director · appointed 2002 · resigned 2003
- Michael John Griffiths Director · appointed 2000 · resigned 2002
- Erik Forsberg Director · appointed 2000 · resigned 2000
- Alain Levy Director · appointed 2000 · resigned 2001
- Carl Gustaf Evert Palmstierna Director · appointed 1999 · resigned 2000
- Hohan Gustaf Olof Bjurstrom Director · appointed 1999 · resigned 2001
- Michael Mathiesen Director · appointed 1999 · resigned 2001
- Jan Gosta Carlzon Director · appointed 1999 · resigned 2000
- Jeremy Bruce Milne Director · appointed 1999 · resigned 2001
- Patrick Talbot Sandford Cox Director · appointed 1999 · resigned 2001
- Anthony Michael Russell Salter Director · appointed 1999 · resigned 2002
- Peter Georg Eduard Tornquist Director · appointed 1999 · resigned 2001
- Stephen Peter Edwards Director · appointed 1999 · resigned 1999
- Paul Mathew Linkstone Frew Director · appointed 1999 · resigned 2000
- Matthew Seymour Robinson Secretary · appointed 1997 · resigned 2002
- Philip Basil Blackwell Director · appointed 1997 · resigned 1999
- Christopher George Wayne Codrington Director · appointed 1997 · resigned 1999
- Windsor Clive, David Justin, the Honourable Director · appointed 1997 · resigned 2001
- Robert Mcdougall Glennie Secretary · appointed 1997 · resigned 1997
- Jeremy Collingwood Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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