Westbrook International Limited
Company 03905588 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Robin Frank Davies Director · appointed 2011
- Stephen Thompson Director · appointed 2023
- Ambrose Mcginn Director · appointed 2006
- Philip Charles John William Cliff Director · appointed 2023
- Gerard Thompson Director · appointed 2011
- Colin Malcolm Brumpton Director · appointed 2016
11.3y median 12.6y
average tenure
20.4y
longest tenure
Directors past 6 years
- Robin Frank Davies Director · appointed 2011
- Ambrose Mcginn Director · appointed 2006
- Gerard Thompson Director · appointed 2011
- Colin Malcolm Brumpton Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Stephen Thompson Director · appointed 2023
- Ambrose Mcginn Director · appointed 2006
- Colin Malcolm Brumpton Director · appointed 2016
Portfolio (3)
- Robin Frank Davies Director · appointed 2011
- Philip Charles John William Cliff Director · appointed 2023
- Gerard Thompson Director · appointed 2011
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.
Professional services 4Education 1Manufacturing 1Other 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
- 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.
Connected through a shared director
- Samaritans 1 shared director
- Samaritan Enterprises Limited(the) 1 shared director
- Trail-Blazers Mentoring LTD 1 shared director
- Delacey Professional Services Limited 1 shared director
- Robin Davies & Associates Limited 1 shared director
- Tangram Partners Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03905588 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/01/2000 |
| Address | SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Colin Malcolm Brumpton
significant influence · notified 2016-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15339112
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-09
Officers (17)
- Stephen Thompson Director · appointed 2023
- Philip Charles John William Cliff Director · appointed 2023
- Colin Malcolm Brumpton Director · appointed 2016
- Robin Frank Davies Director · appointed 2011
- Gerard Thompson Director · appointed 2011
- Ambrose Mcginn Director · appointed 2006
Show 11 former officers
- Richard Hounsfield Secretary · appointed 2015 · resigned 2020
- Michael Douglas Hosie Director · appointed 2011 · resigned 2013
- Nigel Jeremy Webb Director · appointed 2006 · resigned 2011
- Terence John Davies Director · appointed 2005 · resigned 2012
- Julia Harvey Keep Director · appointed 2001 · resigned 2002
- Robert Peter Vose Director · appointed 2000 · resigned 2006
- Stevens, Gary Christopher, Professor Director · appointed 2000 · resigned 2012
- John Charles Edward Styles Director · appointed 2000 · resigned 2011
- Paul John Harris Director · appointed 2000 · resigned 2002
- Catherine Mcginn Secretary · appointed 2000 · resigned 2015
- Timothy Joseph Somerville Mcginn Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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