Company
Pilot Lite Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Pier Massa 2018-2020 View profile
- Michael Peter Anstey 2018-2025 View profile
- Maria Cristina Massa 2018-2019 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
- 08/02/2018
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.
- Alexander James Westwater ceased 2019-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08 - Bondminster Limited ceased 2020-03-10
25-50% shares · notified 2019-09-09 - 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
- Pilot Lite Group Limited
is controlled by Alexander James Westwater
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08, ceased 2019-03-05 · source: Companies House PSC register
Ultimately controlled by Alexander James Westwater.
9 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.
Financials
- Net assets
- £28,548,757
- Total assets
- £28,548,757
- Cash
- £251
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Stephen John Hay Director · appointed 2018
- Alexander James Westwater Director · appointed 2018
- Simon Stuart Haworth Director · appointed 2019
- Graham Howard Hedger Director · appointed 2019
Directors past 6 years
- Stephen John Hay Director · appointed 2018
- Alexander James Westwater Director · appointed 2018
- Simon Stuart Haworth Director · appointed 2019
- Graham Howard Hedger Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Stephen John Hay Director · appointed 2018
- Alexander James Westwater Director · appointed 2018
- Simon Stuart Haworth Director · appointed 2019
- Graham Howard Hedger Director · appointed 2019
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
- 11194218
- 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