The Governance RegisterEdition 2026 · Compiled 12th July 2026

Westrand Investments LTD

Company 06463246 Active

Connected board network

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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.

2
directors on the board
17.5y median 17.5y
average tenure
18.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Dormant 19Property 6Finance 2Professional services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06463246
StatusActive
TypePrivate Limited Company
Incorporated03/01/2008
AddressTHE BELMONT, SUITE 11, 89 MIDDLETON ROAD, MANCHESTER, M8 4JY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • Westrand Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Warren Phillips ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Leah Phillips ceased British
    ownership of shares 25-50%

Officers (3)

  • Phillips, Leah Director · appointed 2010
  • Phillips, Warren Director · appointed 2008
  • Phillips, Leah, Mrs. Secretary · appointed 2008

Directors and officers on the Companies House record, current and former.

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