Westferry Investments Limited
Company 03479278 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.
4
directors on the board
3.3y median 3.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 38Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Long Island Limited 4 shared directors
- Long Island Assets Limited 4 shared directors
- Relative Value Trading Limited 3 shared directors
- Aequor Investments Limited 3 shared directors
- Real Estate Participation Services Limited 3 shared directors
- Razzoli Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03479278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1997 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Jonathan Michael Walthoe Director · appointed 2024
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- David John Blagbrough Director · appointed 2023
- Mohammed Tayabali Director · appointed 2022
Show 38 former officers
- Dean Archer Director · appointed 2023 · resigned 2024
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Vishal Shah Director · appointed 2016 · resigned 2023
- Minns, Nicholas James, M. Director · appointed 2015 · resigned 2016
- Carl Thomas Senior Director · appointed 2013 · resigned 2023
- Colin Gyte Director · appointed 2013 · resigned 2016
- Paul Christian Dickinson Director · appointed 2013 · resigned 2013
- Edward James Sherwood Director · appointed 2012 · resigned 2013
- Martin Philip Lawrence Brown Director · appointed 2011 · resigned 2013
- Enver Khairov Director · appointed 2011 · resigned 2015
- Richard Millett Director · appointed 2010 · resigned 2011
- Gavin John Simpson Director · appointed 2009 · resigned 2015
- Darren Wang Yip Lui Director · appointed 2009 · resigned 2010
- Ogechi Obioma Chinwe Ezeonyeji Nunn Director · appointed 2009 · resigned 2009
- Paul Andrew Benson Director · appointed 2008 · resigned 2012
- Michael Ralph Director · appointed 2007 · resigned 2011
- Keith Wilson Director · appointed 2007 · resigned 2009
- Gregor William Mcmillan Director · appointed 2007 · resigned 2009
- Nicholas Richard Brand Director · appointed 2007 · resigned 2007
- Matthew Ian Purcell Director · appointed 2007 · resigned 2008
- Robert Hamish Mcpherson Director · appointed 2006 · resigned 2007
- Renaud Isman Director · appointed 2006 · resigned 2007
- Jose Edmond Firmin Corswarem Director · appointed 2006 · resigned 2007
- Monuhar Ullah Director · appointed 2005 · resigned 2007
- Darren Hackett Director · appointed 2003 · resigned 2004
- Mark Brown Director · appointed 2003 · resigned 2005
- Paul Richard Robinson Director · appointed 2003 · resigned 2003
- Jonathan David Zenios Director · appointed 2002 · resigned 2002
- Adam Julian Moses Director · appointed 2002 · resigned 2007
- Paul Emney Director · appointed 2001 · resigned 2005
- Barometers Limited Corporate-director · appointed 1999 · resigned 2004
- Robert Michael Shaw Director · appointed 1999 · resigned 1999
- David Fail Director · appointed 1999 · resigned 2002
- Jonathan Caetano Director · appointed 1999 · resigned 2002
- Dean Archer Secretary · appointed 1997 · resigned 1999
- Stephen James Ullman Director · appointed 1997 · resigned 2001
- Benjamin Gill Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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