Westminster Midco 2 Limited
Company 09307982 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ngage Specialist Recruitment Limited 3 shared directors
- Westminster Topco Limited 3 shared directors
- Westminster Midco 1 Limited 3 shared directors
- Westminster Bidco Limited 3 shared directors
- Eden Brown Limited 2 shared directors
- Setsquare Recruitment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09307982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2014 |
| Address | 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 04/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Westminster Midco1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Jackson, Richard Andrew Director · appointed 2026
- Dolan, Graham John Anthony Secretary · appointed 2015
- Cook, Timothy James Director · appointed 2014
- Herron, Adam Director · appointed 2014
- Burchall, Andrew Jeremy Former Director · appointed 2015 · resigned 2026
- Lloyd, Geoffrey William Former Director · appointed 2015 · resigned 2025
- Sterling, Michael David Former Director · appointed 2014 · resigned 2015
- Crayton, Richard Martin Former Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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