Westminnovation Limited
Company 05796011 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.
1 directors on the board
- Bonfield, Peter William, Professor Director · appointed 2018
Directors past 6 years
- Bonfield, Peter William, Professor Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Bonfield, Peter William, Professor Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The University of Westminster 1 shared director
- The University of Westminster (Trading) Limited 1 shared director
- Uniwest (Property) Limited 1 shared director
- Uniwest (Investments) Limited 1 shared director
- Uniwest (Finance) Limited 1 shared director
- London Higher 1 shared director
Deterministic, from public records.
Company details
| Number | 05796011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2006 |
| Address | 309 REGENT STREET, LONDON, W1B 2UW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- The University of Westminster
75-100% shares · notified 2016-11-01
Officers (13)
- Bonfield, Peter William, Professor Director · appointed 2018
Show 12 former officers
- John Bernard Cappock Director · appointed 2018 · resigned 2023
- Megson, Graham Martin, Professor Director · appointed 2017 · resigned 2018
- Geoffrey Eric Petts Director · appointed 2015 · resigned 2017
- Michael Bernard Webb Director · appointed 2015 · resigned 2017
- Richard Davies Secretary · appointed 2015 · resigned 2017
- Richard Thomas Christopher Lane Director · appointed 2008 · resigned 2013
- Isabel Jean Stewart Macpherson Director · appointed 2007 · resigned 2007
- Powell, Steven John, Dr Director · appointed 2006 · resigned 2010
- Innes Meek Director · appointed 2006 · resigned 2015
- Geoffrey Sankey Director · appointed 2006 · resigned 2015
- Cameron Thomson Secretary · appointed 2006 · resigned 2015
- Alun Gwyn Tlusty-Sheen Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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