Westmoore Fiduciary Services Limited
Company 07251649 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.
1 directors on the board
- Stein Harald Johnsen Director · appointed 2010
Directors past 6 years
- Stein Harald Johnsen Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Westmoore Trust Company (Offshore) Limited 1 shared director
- Snotor UK Limited 1 shared director
- Warnford Capital Limited 1 shared director
- Westmoore Corporate Director (UK) Limited 1 shared director
- Westmoore Company Store Limited 1 shared director
- Westmoore Company Secretary (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07251649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2010 |
| Address | 15 HANOVER SQUARE, 6TH FLOOR, LION SUITE, LONDON, W1S 1HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Westmoore Wealth Solutions Limited
75-100% shares, 75-100% voting · notified 2020-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westmoore Corporate Director (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westmoore Trust Company (Offshore) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Westmoore Corporate Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westmoore Company Store Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Westmoore Company Secretary (UK) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - SCM Trading Company Limited
75-100% shares (firm) · notified 2016-07-29 - Getco Payment Services Limited
75-100% shares (firm) · notified 2016-10-18 - Online Postbox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Overseas Company Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Managed Company Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 - Viking Trade & Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Getco Incorporation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - Westmoore Business Services (Europe) Limited
75-100% shares · notified 2022-11-30 - Getco Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Getco Company Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Trafalgar Private Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Westmail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Westmoore TAX and Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Albion Forex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 - Westmoore Money Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - Hanover Private Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-30
Officers (3)
- Westmoore Corporate Director (UK) Limited Corporate-director · appointed 2012
- Stein Harald Johnsen Director · appointed 2010
Show 1 former officer
- Westmoore Corporate Services Limited Corporate-secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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