Westover Group Limited
Company 04313496 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.
2 directors on the board
- Paul Anthony Hendy Director · appointed 2019
- Martin Paul Reay Director · appointed 2025
4.1y median 4.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Paul Anthony Hendy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Hendy Director · appointed 2019
- Martin Paul Reay Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Michael Moritz Director · appointed 2019 · resigned 2025
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.
Dormant 12Professional services 4Retail and trade 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hendy Holdings Limited 2 shared directors
- Hendy Lennox Commercial Vehicles Limited 2 shared directors
- Hendy Lennox Trucks Limited 2 shared directors
- Hendy Group Limited 2 shared directors
- Hendy Lennox Vehicle Contracts Limited 2 shared directors
- Gentrac Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04313496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2001 |
| Address | HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Westover Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 - Westover Holdings Limited ceased 2019-03-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Woodend & Flyford Holdings Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Otton Brothers Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-04-06 - GG06123 Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-12-09 - GG06126 Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-12-09 - 02197115 ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-12-09 - GG06127 Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-12-09 - 03046265 ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-12-09 - GG06125 Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-12-09
Officers (11)
- Martin Paul Reay Director · appointed 2025
- John Hendy Secretary · appointed 2024
- Paul Anthony Hendy Director · appointed 2019
Show 8 former officers
- Jonathan Michael Moritz Director · appointed 2019 · resigned 2025
- Colin Moir Secretary · appointed 2019 · resigned 2024
- Michael Robert Boyd Director · appointed 2002 · resigned 2017
- Paul Christopher Collins Director · appointed 2002 · resigned 2019
- Paul Dillon Director · appointed 2002 · resigned 2019
- Keith Joseph Martin Director · appointed 2002 · resigned 2019
- Peter Charles Wood Director · appointed 2001 · resigned 2019
- Marion Jane Claudette Stevens Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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