Westcotec Limited
Company 04208260 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norfolk Chambers of Commerce 1 shared director
- Westcotec Trustees Limited 1 shared director
- HRS Drainage LTD 1 shared director
- Chasers PUB (Stranraer) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04208260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2001 |
| Address | 34 BERTIE WARD WAY, RASH'S GREEN IND EST, DEREHAM, NORFOLK, NR19 1TE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Westcotec Trustees Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr Philip David Hayton ceased 2018 English
ownership of shares 75-100%
Officers (13)
- Oliver Anthony Samways Director · appointed 2021
- Christopher Raymond Spinks Director · appointed 2018
- Karen Falla Secretary · appointed 2012
- David Smith Director · appointed 2012
- Richard Bailey Director · appointed 2012
Show 8 former officers
- Roy Payne Director · appointed 2016 · resigned 2018
- Malin Hadleigh Hayton Director · appointed 2012 · resigned 2018
- Brian Paul Mason Director · appointed 2001 · resigned 2002
- Lee Francis Waterhouse Director · appointed 2001 · resigned 2002
- Reginald Frederic Hayton Secretary · appointed 2001 · resigned 2012
- Philip David Hayton Director · appointed 2001 · resigned 2018
- Paul T Ryan (Company Agents) Limited Corporate-secretary · appointed 2001 · resigned 2001
- Woobelt LTD Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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