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Company · Dereham

Westcotec Limited

Manufacture of other electrical equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Roy Payne 2016-2018 Director View profile
  2. Malin Hadleigh Hayton 2012-2018 Director View profile
  3. Brian Paul Mason 2001-2002 Director View profile
  4. Lee Francis Waterhouse 2001-2002 Director View profile
  5. Philip David Hayton 2001-2018 Director View profile
  6. Woobelt LTD 2001-2001 Corporate-director View profile
  7. Reginald Frederic Hayton 2001-2012 Secretary View profile
  8. Paul T Ryan (Company Agents) Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £3,999,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply, Install and Maintenance of Vehicle Activated Signs (Mobile and Permanent) Buyer: Leicestershire County Council £3,999,000 2025-12-19 CPV 44423400 Source: Contracts Finder

    The supply and installation of vehicle activated signage and associated equipment. Conducted under ESPO Framework Agreement 344_22 Signs - Lot 8 Vehicle Activated Signs & Associated Equipment This is for an initial 3 years with options t…

  • Framework for Supply, Fitting & Maintenance of Vehicle Activated Signs Buyer: Durham County Council Value not published Date not published Source: Find a Tender

    The successful supplier(s) will supply, fit & commission Vehicle Activated Signs to prewired poles (supplied by Durham County Council)

    Framework
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

What it does
Manufacture of other electrical equipment
Incorporated
30/04/2001
Registered office
Dereham

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.

  • Philip David Hayton ceased 2018-12-12
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Westcotec Trustees Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-12-12

Group

  1. Westcotec Limited is controlled by Philip David Hayton
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by Philip David Hayton.

3 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.

Financials

Net assets
£2,700,646
Total assets
£2,918,188
Cash
£431,720
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £1,090 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £1,090 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £5402024-04-01
  • Department for Environment, Food and Rural Affairs £5512023-04-01
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.

4 directors on the board

10.1y median 10.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Construction 1Dormant 1Hospitality 1Other 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.

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.

Sources

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

Record details
Company number
04208260
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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