Westward Consultants Limited
Company 03762970 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Julie Patricia Fawcett Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Adrian Dubovecky Director · appointed 2024
2.7y median 2.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Julie Patricia Fawcett Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Adrian Dubovecky Director · appointed 2024
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 17Finance 11Professional services 4Dormant 3Health and social care 3Other 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.
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
- Amicala Limited 3 shared directors
- Auriens Limited 3 shared directors
- Auriens Management Services Limited 3 shared directors
- Auriens Chelsea Holdco Limited 3 shared directors
- Auriens Chelsea Management Limited 3 shared directors
- Auriens Chelsea Property Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03762970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1999 |
| Address | 18 CULFORD GARDENS, LONDON, SW3 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Auriens Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10998742
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-05 - 10774956
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Global Platform Advisors Limited ceased 2021-09-28
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-09
Officers (18)
- Julie Patricia Fawcett Director · appointed 2024
- Adrian Dubovecky Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
Show 15 former officers
- Javier Muelas GirÓN Director · appointed 2022 · resigned 2024
- Joanne Joyce Director · appointed 2021 · resigned 2021
- David Richard Meagher Director · appointed 2021 · resigned 2023
- Ann Whelan Director · appointed 2021 · resigned 2023
- Ari Jason Boyd Director · appointed 2019 · resigned 2022
- Rodney Michael Weinstein Director · appointed 2019 · resigned 2021
- David Tugendhaft Director · appointed 2019 · resigned 2022
- Derrick Beare Director · appointed 2019 · resigned 2022
- Jonathan Charles David Sandelson Director · appointed 2016 · resigned 2020
- Karen Suzanne Mulville Director · appointed 2016 · resigned 2020
- Abbots (Harrow) Limited Corporate-secretary · appointed 2007 · resigned 2010
- Linda Mcgoldrick Director · appointed 2004 · resigned 2007
- Julia Jane Neill Gordon Lennox Director · appointed 2002 · resigned 2004
- Angela Clarissa Hamlin Secretary · appointed 1999 · resigned 2020
- Liane Torbet Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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