Company
Westfield Specialty Capital, (NO. 616) LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Graham Peter Evans 2023-2025 View profile
- David Mark Lang 2017-2018 View profile
- Dominic James Kirby 2017-2023 View profile
- Bruno Christopher Rtichie 2013-2017 View profile
- David Jonathan Harris 2013-2017 View profile
- Jeffrey Lee Radke 2011-2013 View profile
- Ciaran O'Donnell 2010-2012 View profile
- Carrier, Andrew John, Mr. 2009-2013 View profile
- Julian Antony Peter Enoizi 2009-2011 View profile
- Paul David Battagliola 2008-2009 View profile
- James Christopher Sardeson 2008-2009 View profile
- Richard Anthony Pexton 2008-2008 View profile
- Nicholas Geoffrey Alastair Denniston 2008-2009 View profile
- Martin Bevis Gray 2001-2003 View profile
- Justin Andrew Spencer Wash 2001-2006 View profile
- David William Page 2001-2001 View profile
- Belinda Rose 2008-2010 View profile
- Robert James Ingham Clark 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2001
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.
- Westfield Specialty LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Westfield Specialty Capital, (NO. 616) 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 - 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
- Westfield Specialty Capital, (NO. 704) LTD
- Westfield Specialty Capital, (NO. 604) LTD
- Westfield Specialty Capital, (Epsilon) LTD
- Westfield Specialty Capital, (NO. 703) LTD
- 10057367
- Westfield Specialty LTD
- Westfield Specialty Direct, LTD
- Westfield Specialty Management Services, LTD
- Westfield Specialty Capital, (NO. 617) LTD
- Westfield Specialty Managing Agency LTD
- Westfield Specialty Corporate Member Limited
- Westfield Specialty Capital, (Gamma) LTD
- Westfield Specialty Capital, (CHI) LTD
- Westfield Specialty Capital, (NO. 607) LTD
- Westfield Specialty Capital, (Delta) LTD
- Westfield Specialty Capital, (Alpha) LTD
- Westfield Specialty Capital, (Zeta) LTD
- Westfield Specialty Capital, (ETA) LTD
- Argo International Holdings Limited
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.
2 directors on the board
- Darren Argyle Director · appointed 2012
- Jeremy Wycliffe Shallow Director · appointed 2025
Directors past 6 years
- Darren Argyle Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Darren Argyle Director · appointed 2012
- Jeremy Wycliffe Shallow Director · appointed 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.
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
- 04327891
- 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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