Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Westfield Croydon Holdings (NO.2) Limited

Westfield Croydon Holdings (NO.2) Limited is an active UK company (number 11095981), incorporated 2017, with 2 current directors, Peramdeep Singh Gill and Amanda Beattie. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Westfield Croydon Holdings (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Scott Cameron Parsons 2020-2025 Director View profile
  4. Peter Howard Miller 2017-2019 Director View profile
  5. Jonathan Andrew Hodes 2017-2024 Director View profile
  6. Leon Shelley 2017-2018 Director View profile
  7. Amanda Beattie 2019-2020 Secretary View profile
  8. Thomas David Merrifield 2018-2019 Secretary View profile
  9. Gillian Claire Houinato 2017-2026 Secretary 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
05/12/2017

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. Westfield Croydon Holdings (NO.2) Limited is controlled by Westfield Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 · source: Companies House PSC register

Ultimately controlled by Westfield Europe Limited.

23 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.

2 directors on the board

4.1y median 4.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 20Construction 18Finance 16Dormant 8Utilities 5Property 1Transport 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
11095981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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