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West House (Bamburgh) Limited

West House (Bamburgh) Limited is an active UK company (number 04103834), incorporated 2000, with 7 current directors including Hamish William John Logan and Margo Cochrane. 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 West House (Bamburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul David Blacklidge 2022-2025 Director View profile
  2. Ethel Cook 2016-2024 Director View profile
  3. William Richard Dunn 2016-2018 Director View profile
  4. Sheila Osborne 2015-2016 Director View profile
  5. John Edward Warren 2015-2022 Director View profile
  6. James Richard Anderson 2015-2021 Director View profile
  7. Paul George Walker 2009-2015 Director View profile
  8. David Alexander Mcgrouther 2006-2016 Director View profile
  9. Jennifer Mary Fisher 2004-2015 Director View profile
  10. Patricia Noel Greenhouse Hirst 2001-2009 Director View profile
  11. Anthony Martin Davison 2001-2016 Director View profile
  12. Ann Crosbie Anderson 2000-2015 Director View profile
  13. Alan Fisher 2000-2004 Director View profile
  14. Richard Jackson Shell 2021-2025 Secretary View profile
  15. John Edward Warren 2016-2022 Secretary View profile
  16. Michael Charles Thompson 2009-2016 Secretary View profile
  17. Deborah Louise Dunn 2006-2016 Secretary View profile
  18. Gillian Margaret Cartwright 2001-2005 Secretary View profile
  19. Michael Charles Thompson 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2000

Ownership

Owned by (2) 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.

  • John Edward Warren ceased 2022-09-09
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Richard Jackson Shell ceased 2025-02-17
    significant influence · notified 2022-11-16

Group

  1. West House (Bamburgh) Limited is controlled by John Edward Warren
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-09-09 · source: Companies House PSC register

Ultimately controlled by John Edward Warren.

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.

Financials

Net assets
£5,541
Total assets
£5,541
Cash
£5,404
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

5.8y median 5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Hospitality 5Agriculture 2Manufacturing 1Professional services 1Property 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
04103834
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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