Company
Westfield UK Property Development Limited
Westfield UK Property Development Limited is an active UK company (number 03463891), incorporated 1997, with 2 current directors, Peramdeep Singh Gill and Amanda Beattie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Samuel Gaetan Renoux 2025-2026 View profile
- Vincent Andre Pierre-Luc Labesse 2024-2025 View profile
- Scott Cameron Parsons 2020-2025 View profile
- Olivier Marc Bossard 2019-2020 View profile
- Jonathan Andrew Hodes 2015-2024 View profile
- Philip Simon Slavin 2011-2015 View profile
- Peter Howard Miller 2008-2019 View profile
- Brian James Mackrill 2007-2011 View profile
- Leon Shelley 2006-2018 View profile
- Michael Joseph Gutman 2005-2015 View profile
- Elliott Rusanow 2005-2008 View profile
- Paul Leonard Hearn 2003-2004 View profile
- Ronald Stephen Barrott 2003-2005 View profile
- James Don Blair 2003-2005 View profile
- Dr Harold Cawton Robinson 1998-2003 View profile
- Richard Weatherhead 1998-2003 View profile
- James Cawton Robinson 1998-2003 View profile
- Paul Caddick 1998-2003 View profile
- Robert Henry Crossley 1997-1998 View profile
- Amanda Beattie 2019-2020 View profile
- Thomas David Merrifield 2018-2019 View profile
- Gillian Claire Houinato 2017-2026 View profile
- Kenneth Alan Cook 2005-2006 View profile
- Robert William Maclean 2004-2005 View profile
- Peter Graham Hirst 1998-2003 View profile
- Guy Collingwood Jackson 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1997
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.
- Westfield Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Group
- Westfield UK Property Development Limited
is controlled by Westfield Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
Ultimately controlled by Westfield Europe Limited.
23 other companies in this group
- URW UK (NO.1) General Partner Limited
- Westfield Milan General Partner Limited
- Westfield Croydon Holdings (NO.3) Limited
- Croydon (GP2) Limited
- Retail Utilities Solutions Limited
- Westfield Milan Shopping Centre General Partner Limited
- Croydon (GP1) Limited
- Croydon Property Investments Limited
- Westfield White City LP Limited
- Westfield Croydon Holdings (NO.1) Limited
- Westfield Europe Investments Limited
- URW UK (NO.2) General Partner Limited
- Westfield Croydon Holdings (NO.2) Limited
- Westfield Europe Development Limited
- Croydon Management Services Limited
- Westfield UK & Europe Finance PLC
- White City CCH Limited
- Westfield UK Finance Limited
- Croydon CAR Park Limited
- Westfield Italy Operations Limited
- White City (Shepherds Bush) General Partner Limited
- Westfield Croydon Holdings (NO.4) Limited
- Westfield Europe Limited
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
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2018
Directors past 6 years
- Amanda Beattie Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2018
Left in the last 12 months
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
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
- 03463891
- 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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