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Company

Great Western (Nominee 2006) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Christopher John Warren 2022-2022 Director View profile
  2. Michael Philip Mire 2022-2022 Director View profile
  3. Stephen Langan 2022-2022 Director View profile
  4. Trevor Lennard Norman 2017-2022 Director View profile
  5. Ashley Le Feuvre 2017-2022 Director View profile
  6. Alex Trevor Mcgown Smyth 2015-2016 Director View profile
  7. Henry Charles Millard-Beer 2015-2017 Director View profile
  8. William Janetschek 2013-2017 Director View profile
  9. James Wiseman 2012-2015 Director View profile
  10. Maria Renault 2012-2017 Director View profile
  11. Nicola Patricia Foley 2012-2012 Director View profile
  12. Laura Lynne Redman 2011-2012 Director View profile
  13. Rashed Mustafa 2011-2011 Director View profile
  14. Shafia Zahoor 2010-2011 Director View profile
  15. Peter Martijn Bogaard 2008-2010 Director View profile
  16. Robert Lester Ford 2008-2008 Director View profile
  17. Marle (UK) Limited 2008-2011 Corporate-director View profile
  18. Anne Marie Copeland 2007-2008 Director View profile
  19. Philip John Payton Nell 2007-2008 Director View profile
  20. Christopher James Wentworth Laxton 2006-2008 Director View profile
  21. Ian Bryan Womack 2006-2008 Director View profile
  22. Philip John Clark 2006-2007 Director View profile
  23. William D'Urban Sunnucks 2006-2008 Director View profile
  24. Xavier Pullen 2006-2008 Director View profile
  25. VG Secretaries Limited 2017-2022 Corporate-secretary View profile
  26. Citco Jersey Limited 2012-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2006

Ownership

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.

Group

  1. Great Western (Nominee 2006) Limited is controlled by Great Western (General Partner 2006) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Great Western (General Partner 2006) Limited.

1 other company in this group

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.

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.

7 directors on the board

2.9y median 3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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.

Property 104Finance 62Construction 33Professional services 21Other services 14Business services 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05911174
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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