Company · London
Westbourne 2016 - 3 Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan Hart 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 26/08/2016
- Registered office
- London
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.
- NEW Wave Capital Limited
75-100% shares, 75-100% voting · notified 2016-08-26
Group
- Westbourne 2016 - 3 Limited
is controlled by NEW Wave Capital Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-26 · source: Companies House PSC register - NEW Wave Capital Limited
is controlled by Anthony Faillace
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Faillace.
6 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
- Alexander Harvey Miles Director · appointed 2023
- Damian Brychcy Director · appointed 2023
- David Luck Director · appointed 2016
Directors past 6 years
- David Luck Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alexander Harvey Miles Director · appointed 2023
Portfolio (2)
- Damian Brychcy Director · appointed 2023
- David Luck Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10348159
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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