Westfield UK Property Development Limited
Company 03463891 Active
Connected board network
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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.
- Duelguide Holdings Limited 2 shared directors
- Westfield White City LP Limited 2 shared directors
- White City (Shepherds Bush) General Partner Limited 2 shared directors
- White City Acquisitions Limited 2 shared directors
- White City Developments Limited 2 shared directors
- Westfield Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03463891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1997 |
| Address | 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Westfield Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Peramdeep Singh Gill Director · appointed 2026
- Janice Andrea Archer Secretary · appointed 2026
- Amanda Beattie Director · appointed 2018
Show 26 former officers
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
- Vincent Andre Pierre-Luc Labesse Director · appointed 2024 · resigned 2025
- Scott Cameron Parsons Director · appointed 2020 · resigned 2025
- Amanda Beattie Secretary · appointed 2019 · resigned 2020
- Olivier Marc Bossard Director · appointed 2019 · resigned 2020
- Thomas David Merrifield Secretary · appointed 2018 · resigned 2019
- Gillian Claire Houinato Secretary · appointed 2017 · resigned 2026
- Jonathan Andrew Hodes Director · appointed 2015 · resigned 2024
- Philip Simon Slavin Director · appointed 2011 · resigned 2015
- Peter Howard Miller Director · appointed 2008 · resigned 2019
- Brian James Mackrill Director · appointed 2007 · resigned 2011
- Leon Shelley Director · appointed 2006 · resigned 2018
- Michael Joseph Gutman Director · appointed 2005 · resigned 2015
- Kenneth Alan Cook Secretary · appointed 2005 · resigned 2006
- Elliott Rusanow Director · appointed 2005 · resigned 2008
- Robert William Maclean Secretary · appointed 2004 · resigned 2005
- Paul Leonard Hearn Director · appointed 2003 · resigned 2004
- Ronald Stephen Barrott Director · appointed 2003 · resigned 2005
- James Don Blair Director · appointed 2003 · resigned 2005
- Robinson, Harold Cawton, Dr Director · appointed 1998 · resigned 2003
- Richard Weatherhead Director · appointed 1998 · resigned 2003
- James Cawton Robinson Director · appointed 1998 · resigned 2003
- Peter Graham Hirst Secretary · appointed 1998 · resigned 2003
- Paul Caddick Director · appointed 1998 · resigned 2003
- Robert Henry Crossley Nominee-director · appointed 1997 · resigned 1998
- Guy Collingwood Jackson Nominee-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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