Company
40 Bolton Gardens & 6A Wetherby Mews (Freehold) Limited
40 Bolton Gardens & 6A Wetherby Mews (Freehold) Limited is an active UK company (number 07399077), incorporated 2010, with 4 current directors including Linda Sharon Westhead and Noemia D'Amico. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Justin John Rooke Westhead 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2010
Ownership
Owned by (3) 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.
- Crispin Guy Rooke Westhead
25-50% voting · notified 2016-04-16 - Noemia D'Amico
25-50% voting · notified 2016-04-16 - Linda Sharon Westhead
25-50% voting · notified 2017-03-19
Group
- 40 Bolton Gardens & 6A Wetherby Mews (Freehold) Limited
is controlled by Crispin Guy Rooke Westhead
Evidence
active 25-50% voting · notified 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Crispin Guy Rooke Westhead.
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.
Financials
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Linda Sharon Westhead Director · appointed 2017
- Anthony Ampazis Director · appointed 2010
- Crispin Guy Rooke Westhead Director · appointed 2010
- Noemia D'Amico Director · appointed 2011
Directors past 6 years
- Linda Sharon Westhead Director · appointed 2017
- Anthony Ampazis Director · appointed 2010
- Crispin Guy Rooke Westhead Director · appointed 2010
- Noemia D'Amico Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Linda Sharon Westhead Director · appointed 2017
- Anthony Ampazis Director · appointed 2010
- Noemia D'Amico Director · appointed 2011
Portfolio (1)
- Crispin Guy Rooke Westhead 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07399077
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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