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Company

Westfield Specialty Capital, (NO. 607) LTD

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

Network

The large node is Westfield Specialty Capital, (NO. 607) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Graham Peter Evans 2023-2025 Director View profile
  2. David Mark Lang 2017-2018 Director View profile
  3. Dominic James Kirby 2017-2023 Director View profile
  4. Bruno Christopher Ritchie 2013-2017 Director View profile
  5. David Jonathan Harris 2013-2017 Director View profile
  6. Jeffrey Lee Radke 2011-2013 Director View profile
  7. Ciaran O'Donnell 2010-2012 Director View profile
  8. Carrier, Andrew John, Mr. 2009-2013 Director View profile
  9. Julian Antony Peter Enoizi 2009-2011 Director View profile
  10. James Christopher Sarderson 2008-2009 Director View profile
  11. Paul David Battagliola 2008-2009 Director View profile
  12. Richard Anthony Pexton 2008-2008 Director View profile
  13. Nicholas Geoffrey Alastair Denniston 2008-2009 Director View profile
  14. Belinda Rose 2008-2010 Secretary View profile
  15. Hampden Legal PLC 2001-2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2001

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 Capital, (NO. 607) 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
  2. 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 for researchers

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.

1 directors on the board

14.2y median 14.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 15Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04311802
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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