Westermost Rough (Holding) Limited
Company 08903784 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westermost Rough Limited 4 shared directors
- Race Bank Wind Farm Limited 3 shared directors
- Race Bank Wind Farm (Holding) Limited 3 shared directors
- Gunfleet Sands Limited 2 shared directors
- Gunfleet Sands II Limited 2 shared directors
- Hornsea 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08903784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2014 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wmr Jv Investco Limited
ownership of shares 25-50% voting rights 25-50% - Orsted Westermost Rough Limited
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Mark Andrew Hickson Director · appointed 2025
- Christian James-Milrose Director · appointed 2024
- Edmund George Andrew Director · appointed 2023
- Samuel James Claxton Director · appointed 2020
Show 22 former officers
- Nathan John Wakefield Director · appointed 2023 · resigned 2023
- Wadzanai Kevan Mwaramba Director · appointed 2022 · resigned 2024
- Benjamin Westwood Director · appointed 2020 · resigned 2022
- Jonathan Brazier Duffy Director · appointed 2019 · resigned 2023
- Serkan Bahceci Director · appointed 2019 · resigned 2019
- Mairi Susan Dudley Director · appointed 2018 · resigned 2020
- Kasper Holst Skyttegaard-Nielsen Director · appointed 2018 · resigned 2020
- Mark Angus Giulianotti Director · appointed 2018 · resigned 2018
- Ryo Kimura Director · appointed 2017 · resigned 2018
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2025
- Kasper Ekholm Director · appointed 2017 · resigned 2018
- John Lawson Stuart Director · appointed 2016 · resigned 2018
- Martin Langham Director · appointed 2016 · resigned 2016
- Yoji Matsuura Director · appointed 2016 · resigned 2016
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2018
- Gavin Rooke Director · appointed 2015 · resigned 2017
- Tachigami, Hiroshi, Mister Director · appointed 2015 · resigned 2017
- Christensen, Claus Hviid, Mr. Director · appointed 2014 · resigned 2015
- Mads Skovgaard Andersen Director · appointed 2014 · resigned 2015
- Keiji Okagaki Director · appointed 2014 · resigned 2015
- Henrik Scheinemann Director · appointed 2014 · resigned 2014
- Benjamin John Sykes Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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