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Company · Penrith

Westmorland Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Westmorland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard John Pennycook 2023-2025 Director View profile
  2. Bryan Mark Gray 2012-2022 Director View profile
  3. John Carter Dunning 2005-2019 Director View profile
  4. Barbara Jane Dunning 2005-2012 Director View profile
  5. Robert Thomas Randell 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating; Hotels and similar accommodation; Unlicensed restaurants and cafes; Event catering activities
Incorporated
08/02/2005
Registered office
Penrith

Ownership

Owned by (3) 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.

Group

  1. Westmorland Limited is controlled by Jane Margaret Elizabeth Lane
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-01, ceased 2018-07-01 · source: Companies House PSC register

Ultimately controlled by Jane Margaret Elizabeth Lane.

11 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.

Grants received

3 grants · £1,101,068 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £1,101,068 (3 grants)

Most recent

  • Department for Transport £665,8512025-02-04
  • Department for Transport £20,3182024-10-15
  • Department for Transport £414,8992024-06-10
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.

5 directors on the board

8.8y median 5.7y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Dormant 9Retail and trade 8Finance 5Professional services 3Agriculture 2Hospitality 2Business services 1Education 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
05357857
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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