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Westfield Europe Limited

Westfield Europe Limited is an active UK company (number 03912122), incorporated 2000, with 3 current directors including Peramdeep Singh Gill and Vincent Paul Rene Jean-Pierre. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Westfield Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Jacinta Rowsell 2024-2025 Director View profile
  4. Scott Cameron Parsons 2019-2025 Director View profile
  5. Michel Dessolain 2019-2019 Director View profile
  6. Jonathan Andrew Hodes 2015-2024 Director View profile
  7. Elliott Chaim Aaron Rusanow 2014-2018 Director View profile
  8. Philip Simon Slavin 2011-2018 Director View profile
  9. Peter Howard Miller 2010-2019 Director View profile
  10. Michael Joseph Gutman 2008-2018 Director View profile
  11. Brian James Mackrill 2007-2011 Director View profile
  12. Leon Shelley 2006-2018 Director View profile
  13. Elliott Rusanow 2004-2008 Director View profile
  14. Peter Kenneth Allen 2004-2014 Director View profile
  15. Stephen Paul Johns 2000-2004 Director View profile
  16. Marlon David Teperson 2000-2004 Director View profile
  17. Amanda Beattie 2019-2020 Secretary View profile
  18. Thomas David Merrifield 2018-2019 Secretary View profile
  19. Gillian Claire Houinato 2018-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/2000

Group

No further corporate or individual controller is recorded above Westfield Europe Limited on the PSC register - it appears to be the top of its group.

23 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

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.

3 directors on the board

3.2y median 1.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 25Construction 22Finance 20Dormant 12Utilities 8Property 5Professional services 2Transport 2

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.

Sources

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

Record details
Company number
03912122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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