West END Capital Limited
Company 03777176 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.
2 directors on the board
- Osborne, Richard James, Mr. Director · appointed 2008
- Derek Ralph Lander Director · appointed 2008
Directors past 6 years
- Osborne, Richard James, Mr. Director · appointed 2008
- Derek Ralph Lander Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Osborne, Richard James, Mr. Director · appointed 2008
- Derek Ralph Lander Director · appointed 2008
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.
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
- Alto Underwriting Limited 2 shared directors
- Flight Investments (UK) Limited 2 shared directors
- Pelorus Underwriting Limited 2 shared directors
- N1172 Limited 2 shared directors
Connected through a shared director
- Rimu Capital Limited 1 shared director
- Abbey WAY Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03777176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1999 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Flight Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Osborne, Richard James, Mr. Director · appointed 2008
- Derek Ralph Lander Director · appointed 2008
Show 7 former officers
- Michael William Webb Director · appointed 2019 · resigned 2022
- David Peter Reames Director · appointed 2014 · resigned 2016
- Anthony David Peter Hurley Director · appointed 1999 · resigned 2008
- Stephen Blaney Secretary · appointed 1999 · resigned 2008
- Kenneth Fairley Burnett Director · appointed 1999 · resigned 2007
- Fetter Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Fetter Incorporations Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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