Westone Properties Limited
Company 03537954 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.
2 directors on the board
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
18.3y median 18.3y
average tenure
20.5y
longest tenure
Directors past 6 years
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
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.
Property 89Dormant 23Finance 9Professional services 6Business services 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GBR Finance Limited 2 shared directors
- Pilgrim Long & Sons (Maintenance) Limited 2 shared directors
- Azzwood (Investments & Developments) Limited 2 shared directors
- Cumshaw Limited 2 shared directors
- Cloygate Limited 2 shared directors
- Deftbrent Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03537954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1998 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- The Alan Mattey Trust Corporation
ownership of shares 75-100% voting rights 75-100%
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beeston Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Axismarket Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rinestone Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Azzwood (Investments & Developments) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ultrahome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 - Blenheim Properties Limited
25-50% shares, 25-50% voting · notified 2022-04-12 - Inktown Limited
25-50% shares, 25-50% voting · notified 2022-04-12 - Dometown Limited
25-50% shares, 25-50% voting · notified 2022-04-12 - Meadway Court Property Company Limited
25-50% shares, 25-50% voting · notified 2022-04-12 - ED Estates Investments Limited
25-50% shares, 25-50% voting · notified 2022-04-12 - Bannock Properties Limited
25-50% shares, 25-50% voting · notified 2022-11-08 - Marshlease Limited
25-50% shares, 25-50% voting · notified 2022-11-08 - Museprime Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09
Officers (10)
- Robert Adam Davis Secretary · appointed 2023
- Leanne Michelle Mattey Director · appointed 2010
- David Gary Mattey Director · appointed 2006
Show 7 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Adam Daniel Brandon Director · appointed 2006 · resigned 2010
- Alan Mattey Director · appointed 2003 · resigned 2006
- Jeffrey Mattey Secretary · appointed 2003 · resigned 2016
- Corporate Management Services (S.E.) Limited Corporate-secretary · appointed 2002 · resigned 2003
- Ronald Trevor Caine Director · appointed 1998 · resigned 2003
- Josephine Christina Caine Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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