Westbrooke Holdings Limited
Company 11689105 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Richard Donald Asherson Director · appointed 2018
Directors past 6 years
- Richard Donald Asherson Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Westbrooke Alternative Asset Management UK Limited 1 shared director
- Brew Holdings LTD 1 shared director
- Brew Propco LTD 1 shared director
- East West JV Limited 1 shared director
- Song Capital Castleco LTD 1 shared director
- Modeh Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11689105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2018 |
| Address | MALTA HOUSE SECOND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON, W1J 0DP |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
- Richard Donald Asherson
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - Mark Matisonn ceased 2019-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pigeon (Pembroke) Limited
25-50% shares, 25-50% voting · notified 2023-03-01 - Song Capital Castleco LTD
75-100% voting · notified 2023-03-23 - Sunrise Aggregator LLP
25-50% surplus assets (LLP) · notified 2023-12-19 - Song Capital Brewco LTD
75-100% shares, 75-100% voting · notified 2025-06-24 - Westbrooke FML Finco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15
Officers (2)
- Stuart Dixon Secretary · appointed 2025
- Richard Donald Asherson Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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