Company
Westbay Resources Limited
Westbay Resources Limited is an active UK company (number 05855321), incorporated 2006, with 3 current directors including Thomas James Leonard and James Jephson Hilary. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Elizabeth Batchelor 2010-2013 View profile
- Aaron Liam Mcadam 2007-2014 View profile
- Matthew Prosser 2006-2009 View profile
- Ringley Shadow Director Limited 2008-2010 View profile
- Alexis Philip Maitland Hudson 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/06/2006
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.
- Thomas James Leonard
25-50% shares, 25-50% voting · notified 2017-06-21 - confirmed: also a director of this company - James Jephson Hilary
25-50% shares, 25-50% voting · notified 2017-06-21 - Matthew John Mcadam
25-50% shares, 25-50% voting · notified 2017-06-21
Group
- Westbay Resources Limited
is controlled by Thomas James Leonard
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-21 · source: Companies House PSC register
Ultimately controlled by Thomas James Leonard.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Matthew John Mcadam Director · appointed 2007
- Thomas James Leonard Director · appointed 2017
- James Jephson Hilary Director · appointed 2013
Directors past 6 years
- Matthew John Mcadam Director · appointed 2007
- Thomas James Leonard Director · appointed 2017
- James Jephson Hilary Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Thomas James Leonard Director · appointed 2017
- James Jephson Hilary Director · appointed 2013
Portfolio (1)
- Matthew John Mcadam Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05855321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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