Company · Derby
Westfield International Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Alan Ollier 2025-2026 View profile
- Timothy James Joseph Ollier 2022-2025 View profile
- Jane Holding 2022-2025 View profile
- Stephen Joseph Ollier 2004-2026 View profile
- Julia Jane Ollier 2004-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 12/10/2004
- Registered office
- Derby
Ownership
Owned by (2) 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.
- Stephen Joseph Ollier
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Julia Jane Ollier
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Westfield International Limited
is controlled by Stephen Joseph Ollier
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Joseph Ollier.
2 other companies in this group
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.
Financials
- Net assets
- £2,682,897
- Total assets
- £5,567,821
- Cash
- £33,598
- Employees
- 134
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £56,578
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Martin ÅBerg Director · appointed 2026
- Mark Jason Brixey Director · appointed 2026
- Christopher Robinson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Martin ÅBerg Director · appointed 2026
- Mark Jason Brixey Director · appointed 2026
- Christopher Robinson Director · appointed 2026
Left in the last 12 months
- Stephen Joseph Ollier Director · appointed 2004 · resigned 2026
- John Alan Ollier Director · appointed 2025 · resigned 2026
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
- 05256372
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data