Company
Western America Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ivaylo Volodiev Ninov 2017-2024 View profile
- Robert Arthur Nadler 2015-2017 View profile
- Richard Paul Mellish 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/09/2015
Ownership
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.
- Philip Auld Mactaggart
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - John Auld Mactaggart
25-50% shares · notified 2022-08-01
Group
- Western America Limited
is controlled by Philip Auld Mactaggart
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Auld Mactaggart.
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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.
Financials
- Net assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Robert Henry Haldane Peto Director · appointed 2016
- Sir John Auld Mactaggart Director · appointed 2015
- Philip Auld Mactaggart Director · appointed 2016
- Rupert James Clarke Director · appointed 2016
Directors past 6 years
- Robert Henry Haldane Peto Director · appointed 2016
- Sir John Auld Mactaggart Director · appointed 2015
- Philip Auld Mactaggart Director · appointed 2016
- Rupert James Clarke Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Robert Henry Haldane Peto Director · appointed 2016
- Sir John Auld Mactaggart Director · appointed 2015
- Philip Auld Mactaggart Director · appointed 2016
- Rupert James Clarke Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09797909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data