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Company

Westinghouse Electric Company UK Limited

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

Network

The large node is Westinghouse Electric Company UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Richard John Easterling 2021-2024 Director View profile
  2. Raphael Philip (Ray) Kuyler 2021-2025 Director View profile
  3. Stefan Van Der Laan 2019-2020 Director View profile
  4. Alexander Paskov 2019-2019 Director View profile
  5. David Mills 2018-2019 Director View profile
  6. Brian Eric Nixon 2018-2021 Director View profile
  7. Gaenor Prest 2016-2017 Director View profile
  8. Simon John Marshall 2016-2018 Director View profile
  9. Linda Mary Aylmore 2016-2019 Director View profile
  10. John Kipling 2016-2019 Director View profile
  11. David Spencer Peacock 2016-2018 Director View profile
  12. Kirsty Armer 2016-2019 Director View profile
  13. Mark Mccowen 2016-2016 Director View profile
  14. Michael Robert Gornall 2016-2019 Director View profile
  15. David Unsworth 2010-2016 Director View profile
  16. David Bonser 2009-2011 Director View profile
  17. Michael William Tynan 2009-2013 Director View profile
  18. Linda Aylmore 2008-2010 Director View profile
  19. Diane Louise Fisher 2005-2009 Director View profile
  20. David James Powell 2004-2009 Director View profile
  21. Iain Geoffrey Clarkson 2004-2007 Director View profile
  22. Phillip Ross Walker 2000-2000 Director View profile
  23. Michael Joseph Saunders 2000-2004 Director View profile
  24. Moshe Adam Mahlab 2000-2005 Director View profile
  25. Ted Williams 2000-2003 Director View profile
  26. Fiona Anne Houghton 2006-2020 Secretary View profile
  27. Alvin Joseph Shuttleworth 2005-2006 Secretary View profile
  28. Colin Stuart Reid 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2000

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. Westinghouse Electric Company UK Limited is controlled by Westinghouse Electric UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Westinghouse Electric UK Holdings Limited is controlled by WEC Emea Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register
  3. WEC Emea Holdings LTD. is controlled by Watt Emea Midco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 · source: Companies House PSC register

Ultimately controlled by Watt Emea Midco Holdings Limited.

10 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

2.8y median 1.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Business 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.

Sources

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

Record details
Company number
04006213
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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