Westmede Properties Limited
Company 04454297 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin John Lynch Director · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Martin John Lynch Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Karen Elizabeth Lynch Director · appointed 2003 · 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.
Construction 3Property 3
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.
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.
Connected through a shared director
- Magna Asset Management (West Byfleet) Limited 1 shared director
- WM Rotunda Limited 1 shared director
- Magna West Management Limited 1 shared director
- Normandy Court Development Limited 1 shared director
- Saxon Gate Development Limited 1 shared director
- Burnell House Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04454297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Karen Elizabeth Lynch
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brewers Quay LLP
significant influence (LLP) · notified 2016-04-06 - WW Capital LLP
significant influence (LLP) · notified 2016-04-06 - Brewers Quay Investments LLP
significant influence (LLP) · notified 2016-04-06 - WM Rotunda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22 - Normandy Court Development Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-23 - Saxon Gate Development Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-13 - 11029765
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - 11492223
25-50% shares, 25-50% voting · notified 2018-10-01 - WM Brighton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Westmede Homes (Fulham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - WM Oval Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24 - WM Guildford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - WM Birdham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - WM Shelfco3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Westmede Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - Magna Asset Management (West Byfleet) Limited ceased 2020-10-01
25-50% shares, 25-50% voting · notified 2020-08-18
Officers (5)
- Martin John Lynch Director · appointed 2016
Show 4 former officers
- Anthony Ashley Wilson Director · appointed 2007 · resigned 2010
- Karen Elizabeth Lynch Director · appointed 2003 · resigned 2025
- Peter Geoffrey Barlow Director · appointed 2002 · resigned 2002
- Leslie David Emerton Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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