West ONE Loan Limited
Company 05385677 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.
4 directors on the board
- Stephen Andrew Hogg Director · appointed 2019
- Danny Stephen Waters Director · appointed 2014
- Mark Preston Director · appointed 2023
- Emily Henrietta Gestetner Director · appointed 2014
Directors past 6 years
- Stephen Andrew Hogg Director · appointed 2019
- Danny Stephen Waters Director · appointed 2014
- Emily Henrietta Gestetner Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Stephen Andrew Hogg Director · appointed 2019
- Danny Stephen Waters Director · appointed 2014
- Mark Preston Director · appointed 2023
- Emily Henrietta Gestetner Director · appointed 2014
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.
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
- West ONE Secured Loans Limited 4 shared directors
- Eclipse Topco Limited 4 shared directors
- Aria Finance Limited 3 shared directors
- Enra Specialist Finance Limited 3 shared directors
- West ONE Development Finance Limited 3 shared directors
- West ONE Commercial Mortgages Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05385677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2005 |
| Address | THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Enra Specialist Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West ONE Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - West ONE Bridging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Mark Preston Director · appointed 2023
- Stephen Andrew Hogg Director · appointed 2019
- Danny Stephen Waters Director · appointed 2014
- Emily Henrietta Gestetner Director · appointed 2014
Show 8 former officers
- David Stewart Director · appointed 2017 · resigned 2022
- Paul Laurence Huberman Director · appointed 2012 · resigned 2014
- Sarabjeet Singh Bhoday Director · appointed 2011 · resigned 2015
- Mark David Abrahams Director · appointed 2009 · resigned 2014
- Stephen Wasserman Director · appointed 2008 · resigned 2019
- David Simon Kreeger Director · appointed 2008 · resigned 2015
- Duncan Kreeger Director · appointed 2005 · resigned 2016
- Julia Shannon Kreeger Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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