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Westfield UK & Europe Finance PLC

Westfield UK & Europe Finance PLC is an active UK company (number 08094102), incorporated 2012, with 2 current directors, Peramdeep Singh Gill and Amanda Beattie. 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 UK & Europe Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Scott Cameron Parsons 2020-2025 Director View profile
  4. Jonathan Andrew Hodes 2015-2024 Director View profile
  5. Mark Stefanek 2014-2018 Director View profile
  6. Elliott Chaim Aaron Rusanow 2014-2018 Director View profile
  7. Peter Howard Miller 2012-2019 Director View profile
  8. Mark Alan Bloom 2012-2014 Director View profile
  9. Philip Simon Slavin 2012-2018 Director View profile
  10. Michael Joseph Gutman 2012-2018 Director View profile
  11. Peter Kenneth Allen 2012-2014 Director View profile
  12. Amanda Beattie 2019-2020 Secretary View profile
  13. Thomas David Merrifield 2018-2019 Secretary View profile
  14. Gillian Claire Houinato 2018-2026 Secretary View profile
  15. Leon Shelley 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2012

Ownership

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.

Group

  1. Westfield UK & Europe Finance PLC is controlled by Westfield Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 · 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

3.6y median 3.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Construction 18Finance 18Dormant 8Utilities 5Property 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
08094102
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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