Upper Westfields Limited
Company 06881769 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.
2 directors on the board
- Karen Louise Oakley Director · appointed 2017
- Helen Mckavney Director · appointed 2026
Directors past 6 years
- Karen Louise Oakley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Helen Mckavney Director · appointed 2026
Portfolio (1)
- Karen Louise Oakley Director · appointed 2017
Left in the last 12 months
- Paul Christopher Potter Director · appointed 2023 · resigned 2026
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.
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
- Saffron Walden Business Improvement District Limited 1 shared director
- Saffron and Sage Limited 1 shared director
- Monty's Walden LTD 1 shared director
- Sage and Saffron Wine LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06881769 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/04/2009 |
| Address | 3 WESTFIELDS, SAFFRON WALDEN, CB11 3DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (7) 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.
- Helen Mckavney
significant influence · notified 2026-02-12 - Mandy Jane Bonnett ceased 2018-01-01
significant influence · notified 2016-04-06 - Graham Paul Bonnett ceased 2018-01-01
significant influence · notified 2016-04-06 - Daniel Julian Marcus Changer ceased 2023-10-16
significant influence · notified 2016-04-06 - Lynn Florence Rusling ceased 2023-10-16
significant influence · notified 2016-04-06 - Robin Andrew Porter ceased 2025-07-22
significant influence · notified 2023-10-16 - Paul Christopher Potter ceased 2026-04-15
significant influence · notified 2023-10-16
Officers (11)
- Helen Mckavney Director · appointed 2026
- Karen Louise Oakley Director · appointed 2017
Show 9 former officers
- Paul Christopher Potter Director · appointed 2023 · resigned 2026
- Robin Andrew Porter Director · appointed 2019 · resigned 2025
- Oliver Thomas Bethell Director · appointed 2019 · resigned 2020
- Mandy Jane Bonnett Director · appointed 2013 · resigned 2017
- Graham Paul Bonnett Director · appointed 2013 · resigned 2017
- Catherine Mary Macfarlane Director · appointed 2009 · resigned 2013
- Lynn Florence Rusling Director · appointed 2009 · resigned 2019
- Daniel Julian Marcus Changer Director · appointed 2009 · resigned 2017
- Susan Jane Birnage Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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