Company
The West Retail Group Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Sarah Angela HealeyDirector · since 2021
- Thomas Malcolm HealeyDirector · since 2021
- Edward James HealeyDirector · since 2019
- William Stanley HealeyDirector · since 2017
- Jane Marie OldfieldDirector · since 2016
- Malcolm Stanley HealeyDirector · since 2015
- Mark Jonathan PullanDirector · since 2009
- Jane Marie OldfieldSecretary · since 2013
Previous officers 18
- Jordan Simon Laville 2021–2021 View profile
- Karen Coles 2008–2012 View profile
- Stephen Paul Kennedy 2006–2006 View profile
- Christopher Alwyn Martin 2005–2007 View profile
- Stuart Anthony Janes 2005–2006 View profile
- Michael Albert Connelly 2005–2005 View profile
- Graham David Benson 2005–2005 View profile
- Stephen Thomas Mahon 2004–2005 View profile
- Michael Naylor 2004–2008 View profile
- Paul Michael Cusack 2004–2006 View profile
- Jonathon Rex Wackett 2004–2005 View profile
- Damian Mark Conroy 2008–2008 View profile
- Michael Antony Hopps 2007–2007 View profile
- Mark Andrew Kenneth Wood 2006–2007 View profile
- Karen Sherras 2006–2006 View profile
- Timothy John Wheldon 2005–2008 View profile
- Armando Lucero Sanchez 2005–2016 View profile
- Steven Kay 2004–2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/02/2004
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.
- Malcolm Stanley Healey
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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.
7 directors on the board
- Jane Marie Oldfield Director · appointed 2016
- Edward James Healey Director · appointed 2019
- Malcolm Stanley Healey Director · appointed 2015
- Mark Jonathan Pullan Director · appointed 2009
- Sarah Angela Healey Director · appointed 2021
- William Stanley Healey Director · appointed 2017
- Thomas Malcolm Healey Director · appointed 2021
Directors past 6 years
- Jane Marie Oldfield Director · appointed 2016
- Edward James Healey Director · appointed 2019
- Malcolm Stanley Healey Director · appointed 2015
- Mark Jonathan Pullan Director · appointed 2009
- William Stanley Healey Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Edward James Healey Director · appointed 2019
- Sarah Angela Healey Director · appointed 2021
- Thomas Malcolm Healey Director · appointed 2021
Portfolio (4)
- Jane Marie Oldfield Director · appointed 2016
- Malcolm Stanley Healey Director · appointed 2015
- Mark Jonathan Pullan Director · appointed 2009
- William Stanley Healey Director · appointed 2017
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05050619
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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