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Company

West Midlands Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is West Midlands Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Genta Murai 2020-2022 Director View profile
  2. David Andrew Kaye 2020-2023 Director View profile
  3. Yasushi Shimizu 2019-2020 Director View profile
  4. Michihiro Nose 2018-2019 Director View profile
  5. Masahiro Mizuhashi 2017-2018 Director View profile
  6. Kazuhiko Aida 2017-2021 Director View profile
  7. Alan Thomas Pilbeam 2017-2020 Director View profile
  8. Julian Edwards 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2015

Ownership

Owned by (1) 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.

Group

  1. West Midlands Holdings Limited is controlled by Transport UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Transport UK Holdings Limited is controlled by Transport UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
  3. Transport UK Group Limited is controlled by Edward Grosvenor Walker
    Evidence
    ceased 25-50% shares, 75-100% voting, appoints directors · notified 2021-10-06, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Edward Grosvenor Walker.

17 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.

3 directors on the board

5.9y median 3.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Transport 18Professional services 6Finance 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09860602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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