Westleigh Investments Holdings Limited
Company 05692439 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Charles Giles Clarke Director · appointed 2006
- Judy Ann Clarke Director · appointed 2009
- John Nicholas Harrison Director · appointed 2006
- Helen Harrison Director · appointed 2009
18.8y median 18.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Charles Giles Clarke Director · appointed 2006
- Judy Ann Clarke Director · appointed 2009
- John Nicholas Harrison Director · appointed 2006
- Helen Harrison Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Judy Ann Clarke Director · appointed 2009
- Helen Harrison Director · appointed 2009
Portfolio (2)
- Charles Giles Clarke Director · appointed 2006
- John Nicholas Harrison Director · appointed 2006
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.
Tech and media 5Manufacturing 3Business services 2Hospitality 2Professional services 2Agriculture 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.
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 Country Business Systems (Holdings) Limited 2 shared directors
- Edvectus Limited 2 shared directors
Connected through a shared director
- West Country Business Systems Limited 1 shared director
- Clark Clay Industries Limited 1 shared director
- The Boston TEA Party Limited 1 shared director
- Abattia Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05692439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2006 |
| Address | TURLEIGH DANES TURLEIGH DANES COTTLES LANE, TURLEIGH, BRADFORD-ON-AVON, BA15 2HJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Charles Giles Clarke
50-75% shares · notified 2016-04-06 - John Nicholas Harrison
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - John Nicholas Harrison ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Charles Giles Clarke ceased 2016-04-06
50-75% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Makura Sourcing Limited
75-100% shares · notified 2016-04-06 - Wcbs Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07908081
significant influence · notified 2016-04-06 - Edvectus Limited
75-100% shares · notified 2016-04-06 - MS (Caerphilly) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-27 - ATL Telecom Limited
75-100% shares · notified 2016-12-01 - Westleigh Investments LTD
75-100% shares, 75-100% voting · notified 2021-03-25 - West Country Business Systems (Holdings) Limited ceased 2017-01-01
75-100% shares, 75-100% voting · notified 2017-01-01
Officers (7)
- Judy Ann Clarke Director · appointed 2009
- Helen Harrison Director · appointed 2009
- Charles Giles Clarke Director · appointed 2006
- John Nicholas Harrison Director · appointed 2006
Show 3 former officers
- William Brian James Secretary · appointed 2007 · resigned 2025
- Jason Royston Milkins Director · appointed 2006 · resigned 2006
- Charles Van Der Lande Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record