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Company

Westfield Specialty Direct, LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Westfield Specialty Direct, LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Graham Peter Evans 2025-2025 Director View profile
  2. David Phillip Albert Terrance Hancock 2019-2021 Director View profile
  3. Ryan Jonathan Abbott Barnes 2016-2024 Director View profile
  4. David Mark Lang 2016-2018 Director View profile
  5. Nigel Robert Dorning 2014-2018 Director View profile
  6. Julie Ann Raistrick 2014-2015 Director View profile
  7. Bruno Christopher Ritchie 2013-2017 Director View profile
  8. David Jonathan Harris 2013-2016 Director View profile
  9. Rupert John Taylor 2013-2014 Director View profile
  10. Darren Argyle 2012-2017 Director View profile
  11. Jeffrey Lee Radke 2011-2013 Director View profile
  12. Ciaran O'Donnell 2010-2012 Director View profile
  13. Julian Antony Peter Enoizi 2009-2011 Director View profile
  14. Neil Richard Chapman 2009-2009 Director View profile
  15. Paul John Kneafsey 2009-2011 Director View profile
  16. Carrier, Andrew John, Mr. 2009-2013 Director View profile
  17. Paul David Battagliola 2007-2009 Director View profile
  18. James Christopher Sardeson 2007-2009 Director View profile
  19. John Graham Mathison Young 2006-2007 Director View profile
  20. Nicholas Geoffrey Alastair Denniston 2006-2009 Director View profile
  21. John Lawrence Kavanaugh 2005-2007 Director View profile
  22. Mark William Lawrence 2005-2009 Director View profile
  23. Dr Robert Wynford Davies 2004-2004 Director View profile
  24. Graham Edward Bignell 2002-2004 Director View profile
  25. Stephen Bernard Mansfield 2001-2007 Director View profile
  26. Justin Anthony Tweedie 2001-2002 Director View profile
  27. Justin Andrew Spencer Wash 2001-2006 Director View profile
  28. Andrew Keith Laing 2001-2004 Director View profile
  29. David William Alderton 2001-2004 Director View profile
  30. Martin Bevis Gray 2000-2002 Director View profile
  31. Belinda Rose 2006-2010 Secretary View profile
  32. Robert James Ingham Clark 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2000

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. Westfield Specialty Direct, LTD is controlled by Westfield Specialty Managing Agency LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Westfield Specialty Managing Agency LTD is controlled by Westfield Specialty LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Westfield Specialty LTD is controlled by Argo International Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-02 · source: Companies House PSC register

Ultimately controlled by Argo International Holdings Limited.

19 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.

2 directors on the board

5y median 5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Finance 15

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
04019569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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