Westmorland Limited
Company 05357857 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.
5 directors on the board
- Neil Austin Director · appointed 2023
- Laurence King Director · appointed 2012
- Henry Richard Melville Dimbleby Director · appointed 2022
- Nabil Subhi Khalil Subuh Director · appointed 2020
- Jane Margaret Lane Director · appointed 2009
8.8y median 5.7y
average tenure
16.8y
longest tenure
Directors past 6 years
- Laurence King Director · appointed 2012
- Jane Margaret Lane Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Laurence King Director · appointed 2012
Portfolio (4)
- Neil Austin Director · appointed 2023
- Henry Richard Melville Dimbleby Director · appointed 2022
- Nabil Subhi Khalil Subuh Director · appointed 2020
- Jane Margaret Lane Director · appointed 2009
Also govern a charity
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.
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.
Related organisations
- Tebay Gorge Services Limited 3 shared directors
- M6 Diesel Services Limited 2 shared directors
- Watling Street Filling Station Limited 2 shared directors
- Gloucestershire Gateway Limited 2 shared directors
- Tatton Services Limited 2 shared directors
- Tatton Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05357857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | RHEGED, REDHILLS, PENRITH, CUMBRIA, CA11 0DQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating55100 - Hotels and similar accommodation56102 - Unlicensed restaurants and cafes56210 - Event catering activities
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.
- Jane Margaret Elizabeth Lane ceased 2018-07-01
25-50% shares, 25-50% voting · notified 2018-07-01 - Sarah Beatrice Dunning ceased 2018-07-01
50-75% shares, 50-75% voting · notified 2018-07-01 - Chapel Beck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gloucester Motorway Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tebay Motorway Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gloucestershire Gateway Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tebay Gorge Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Westmorland Motorway Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Farmshop and Kitchen Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cairn Lodge Services Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-11-07 - Made BY US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Tatton Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - Tatton Services Limited ceased 2026-05-20
75-100% shares · notified 2019-09-25
Officers (11)
- Neil Austin Director · appointed 2023
- Henry Richard Melville Dimbleby Director · appointed 2022
- Nabil Subhi Khalil Subuh Director · appointed 2020
- Laurence King Director · appointed 2012
- Jane Margaret Lane Director · appointed 2009
- Sarah Beatrice Dunning Secretary · appointed 2005
Show 5 former officers
- Richard John Pennycook Director · appointed 2023 · resigned 2025
- Bryan Mark Gray Director · appointed 2012 · resigned 2022
- John Carter Dunning Director · appointed 2005 · resigned 2019
- Barbara Jane Dunning Director · appointed 2005 · resigned 2012
- Robert Thomas Randell Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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