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Company

Westfield Italy Operations Limited

Westfield Italy Operations Limited is an active UK company (number 07723331), incorporated 2011, with 2 current directors, Peramdeep Singh Gill and Charles-Alexis Thierry Dubois. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Westfield Italy Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Stephen Wood 2020-2022 Director View profile
  4. Scott Cameron Parsons 2019-2024 Director View profile
  5. Alberto Esguevillas Lete 2019-2020 Director View profile
  6. Amanda Beattie 2018-2019 Director View profile
  7. Jonathan Andrew Hodes 2015-2024 Director View profile
  8. Philip Simon Slavin 2011-2015 Director View profile
  9. Peter Howard Miller 2011-2019 Director View profile
  10. Michael Joseph Gutman 2011-2015 Director View profile
  11. Leon Shelley 2011-2018 Director View profile
  12. Mark Daniel Zerdin 2011-2011 Director View profile
  13. Amanda Beattie 2019-2026 Secretary View profile
  14. Thomas David Merrifield 2018-2019 Secretary View profile
  15. Gillian Claire Houinato 2017-2026 Secretary View profile
  16. Trusec Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2011

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. Westfield Italy Operations Limited is controlled by Westfield Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Westfield Europe Limited.

23 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.

2 directors on the board

1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Business services 12Construction 10Finance 10Dormant 6Utilities 4Property 1Transport 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.

Sources

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

Record details
Company number
07723331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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