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Company · London

Westfield UK Acquisitions Finance Limited

Westfield UK Acquisitions Finance Limited is an active UK company (number 05148134), incorporated 2004, with 2 current directors, Peramdeep Singh Gill and Amanda Beattie. Source: Companies House, updated 18th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Westfield UK Acquisitions Finance Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Scott Cameron Parsons 2020-2025 Director View profile
  4. Jonathan Andrew Hodes 2015-2024 Director View profile
  5. Philip Simon Slavin 2011-2015 Director View profile
  6. Peter Howard Miller 2008-2019 Director View profile
  7. Brian James Mackrill 2007-2011 Director View profile
  8. Leon Shelley 2006-2018 Director View profile
  9. Michael Joseph Gutman 2004-2015 Director View profile
  10. Elliott Rusanow 2004-2008 Director View profile
  11. Damian Mark Alan Wisniewski 2004-2005 Director View profile
  12. David Phillips 2004-2005 Director View profile
  13. Robin Elliott Butler 2004-2005 Director View profile
  14. Janice Andrea Archer 2026-2026 Secretary View profile
  15. Amanda Beattie 2019-2020 Secretary View profile
  16. Thomas David Merrifield 2018-2019 Secretary View profile
  17. Gillian Claire Houinato 2018-2026 Secretary View profile
  18. Linda Christine Harrison 2004-2007 Secretary View profile
  19. Kenneth Alan Cook 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/06/2004
Registered office
London
Previous names
Westfield Merry Hill Limited (until 21/05/2014)
Board analysis

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

4.4y median 4.4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 18Construction 18Finance 18Dormant 8Utilities 5Property 1Transport 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.

Sources

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

Record details
Company number
05148134
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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