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Westbury Street Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Lynne Graham 2010-2013 Director View profile
  2. Hugo Octavius Warner 2007-2011 Director View profile
  3. Michael John Smith 2007-2011 Director View profile
  4. Nicholas Adrian Howe 2007-2013 Director View profile
  5. Michael Anthony Street 2007-2011 Director View profile
  6. Anthony Barry Mckenna 2007-2009 Director View profile
  7. Linda Mary Halliday 2007-2009 Director View profile
  8. Richard Proctor Holroyd 2007-2012 Director View profile
  9. Simon Paul Esner 2007-2013 Director View profile
  10. Christopher Noel Mahony 2007-2013 Director View profile
  11. George Alexander Davidson 2007-2010 Director View profile
  12. John David Bennett 2007-2013 Director View profile
  13. Benedict Warner 2007-2013 Director View profile
  14. William Robert Baxter 2007-2010 Director View profile
  15. Keith James Wilson 2007-2011 Director View profile
  16. Reed Smith 2006 Limited 2007-2007 Corporate-director View profile
  17. Reed Smith Corporate Services Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
09/11/2007
Registered office
Reading
Previous names
Westbury Street Holdings Limited (until 05/04/2011)

Ownership

Owned by (2) 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. Westbury Street Limited is controlled by WSH UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 · source: Companies House PSC register
  2. WSH UK & Ireland Limited is controlled by WSH International Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. WSH International Investments Limited is controlled by Alastair Dunbar Storey
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Alastair Dunbar Storey.

57 other companies 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.

1 directors on the board

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 22Finance 18Dormant 8Professional services 4Business services 2Property 2Arts and leisure 1Education 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06423564
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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