West ONE Capital Limited
Company 08880521 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
- Danny Stephen Waters Director · appointed 2015
- Emily Henrietta Gestetner Director · appointed 2015
Directors past 6 years
- Danny Stephen Waters Director · appointed 2015
- Emily Henrietta Gestetner Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Danny Stephen Waters Director · appointed 2015
- Emily Henrietta Gestetner Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- West ONE Loan Limited 2 shared directors
- West ONE Bridging Limited 2 shared directors
- Enra Specialist Finance Limited 2 shared directors
- West ONE Secured Loans Limited 2 shared directors
- West ONE Secured Loans Holdings Limited 2 shared directors
- West ONE Development Finance Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08880521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2014 |
| Address | THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- West ONE Loan Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Danny Stephen Waters Director · appointed 2015
- Emily Henrietta Gestetner Director · appointed 2015
Show 3 former officers
- Stephen Bryan Wasserman Director · appointed 2014 · resigned 2019
- David Simon Kreeger Director · appointed 2014 · resigned 2015
- Mark David Abrahams Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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