Westfield SM Limited
Company 09305317 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
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Edward White Director · appointed 2018 · resigned 2026
- Paul Tittley Director · appointed 2021 · resigned 2026
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.
Utilities 91Construction 21Finance 7Business services 2Retail and trade 2Property 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.
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
- Amalgamated Smart Metering Limited 2 shared directors
- Reserve Power Trading Limited 2 shared directors
- Mercia Power Response Limited 2 shared directors
- Ilkeston Power Limited 2 shared directors
- Exeter RP Limited 2 shared directors
- Mercia Power Response (Private Road NO.5) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09305317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2014 |
| Address | STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- FRP Mercia Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - FRP Mercia Holdco 2 Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11661179
75-100% shares · notified 2018-11-06
Officers (13)
- Ruraidh Mitchell Director · appointed 2026
- Philip Glen Thompson Director · appointed 2026
- William John Aiken Secretary · appointed 2021
Show 10 former officers
- Andrew Leach Director · appointed 2021 · resigned 2021
- Neil Christopher O'Brien Director · appointed 2021 · resigned 2021
- Richard James Thompson Director · appointed 2021 · resigned 2021
- Paul Tittley Director · appointed 2021 · resigned 2026
- Jonathan James Lovell Director · appointed 2020 · resigned 2021
- Graham Edward White Director · appointed 2018 · resigned 2026
- Foresight Group LLP Corporate-secretary · appointed 2017 · resigned 2017
- Tom Thorp Director · appointed 2015 · resigned 2018
- Foresight Fund Managers Limited Corporate-secretary · appointed 2015 · resigned 2017
- Alan Wilson Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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