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Westfield Specialty Managing Agency LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Westfield Specialty Managing Agency LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Joseph Edward England 2024-2025 Director View profile
  2. Jiyan Zora 2023-2025 Director View profile
  3. Graham Peter Evans 2023-2025 Director View profile
  4. Dymphna Ann Lehane 2022-2025 Director View profile
  5. Hans-Joachim Guenther 2020-2025 Director View profile
  6. John Moffatt 2020-2023 Director View profile
  7. Matthew James Harris 2019-2021 Director View profile
  8. Stephen Gordon Eccles 2018-2019 Director View profile
  9. Francois-Xavier Bernard Boisseau 2018-2021 Director View profile
  10. Matthew Wilken 2017-2020 Director View profile
  11. Dominic James Kirby 2017-2017 Director View profile
  12. Dominic James Kirby 2017-2023 Director View profile
  13. Jose Angel Hernandez 2017-2019 Director View profile
  14. Anthony Latham 2016-2022 Director View profile
  15. David Mark Lang 2016-2018 Director View profile
  16. Bruno Christopher Ritchie 2013-2017 Director View profile
  17. Kathleen Anne Nealon 2013-2021 Director View profile
  18. David Jonathan Harris 2013-2017 Director View profile
  19. Peter Colin Matson 2012-2013 Director View profile
  20. Philip James Grant 2011-2021 Director View profile
  21. Peter Lawrence Burrows 2011-2017 Director View profile
  22. Jeffrey Lee Radke 2010-2013 Director View profile
  23. Ciaran O'Donnell 2010-2012 Director View profile
  24. Jay Stanley Bullock 2009-2021 Director View profile
  25. Mark Edmund Watson 2009-2017 Director View profile
  26. Julian Antony Peter Enoizi 2009-2011 Director View profile
  27. John William James Spencer 2008-2016 Director View profile
  28. Neil Richard Chapman 2008-2009 Director View profile
  29. David Hutchinson Spiller 2008-2011 Director View profile
  30. Carrier, Andrew John, Mr. 2008-2013 Director View profile
  31. James Christopher Sardeson 2007-2009 Director View profile
  32. Nicholas Jones 2006-2008 Director View profile
  33. Paul David Battagliola 2006-2009 Director View profile
  34. Christopher Garth James 2006-2008 Director View profile
  35. Dr Robert Wynford Davies 2004-2004 Director View profile
  36. John Lawrence Kavanaugh 2003-2008 Director View profile
  37. Richard Anthony Pexton 2003-2008 Director View profile
  38. Leslie John Rock 2002-2006 Director View profile
  39. Graham Edward Bignell 2002-2004 Director View profile
  40. Justin Andrew Spencer Wash 2001-2006 Director View profile
  41. Mark William Lawrence 2000-2009 Director View profile
  42. Bruce Walker Swann 1999-2003 Director View profile
  43. James Roderick Vivian Brandon 1999-2000 Director View profile
  44. Clifford Frederick Palmer 1999-2003 Director View profile
  45. Andrew Keith Laing 1999-2004 Director View profile
  46. Justin Anthony Tweedie 1999-2004 Director View profile
  47. Michael Jackson 2013-2017 Secretary View profile
  48. Belinda Rose 2006-2010 Secretary View profile
  49. Nicholas Geoffrey Alastair Denniston 2004-2009 Secretary View profile
  50. Robert James Ingham Clark 1999-2006 Secretary View profile
  51. Martin Bevis Gray 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1999

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.

Group

  1. Westfield Specialty Managing Agency LTD is controlled by Westfield Specialty LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Westfield Specialty LTD is controlled by Argo International Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-02 · source: Companies House PSC register

Ultimately controlled by Argo International Holdings Limited.

19 other companies in this group

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 for researchers

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.

8 directors on the board

4.3y median 3.1y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

Also govern a charity

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 33Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03768610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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