Company · London Liquidation
Westway Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Anthony Mark Williams 2019-2019 View profile
- Joseph Michael Thomas Griffin 2019-2020 View profile
- Richard Nicholas Birch 2017-2019 View profile
- Anthony Marks 2016-2019 View profile
- Neil Boswell 2015-2016 View profile
- Tracy Pauline Evans 2015-2016 View profile
- Steven Gordon Thomas Flint 2015-2015 View profile
- Richard Baptiste 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 03/09/2015
- Registered office
- London
Ownership
Owned by (3) 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.
- Tracy Pauline Evans ceased 2016-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anthony Marks ceased 2019-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03 - confirmed: also a director of this company - Anthony Mark Williams ceased 2019-08-20
significant influence · notified 2019-08-02 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Westway Holdings Limited
is controlled by Tracy Pauline Evans
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-09-03 · source: Companies House PSC register
Ultimately controlled by Tracy Pauline Evans.
5 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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09761309
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/11/2019
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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