The Governance RegisterEdition 2026 · Compiled 12th July 2026

Westfield Europe Limited

Company 03912122 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number03912122
StatusActive
TypePrivate Limited Company
Incorporated24/01/2000
Address4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Unibail-Rodamco-Westfield Se
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (23)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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