West Pier House LTD
Company 12713452 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.
7 directors on the board
- Rodney Edward Wheeler Director · appointed 2023
- Susan Jane Dawes Director · appointed 2023
- Joseph Bromilow Director · appointed 2023
- Simon Alfred Wright Director · appointed 2023
- Vincent Charles Caldicott Director · appointed 2023
- Jennifer Prokopowicz Director · appointed 2023
- Chatan Shah Director · appointed 2020
Directors past 6 years
- Chatan Shah Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Rodney Edward Wheeler Director · appointed 2023
- Susan Jane Dawes Director · appointed 2023
- Joseph Bromilow Director · appointed 2023
- Jennifer Prokopowicz Director · appointed 2023
Portfolio (3)
- Simon Alfred Wright Director · appointed 2023
- Vincent Charles Caldicott Director · appointed 2023
- Chatan Shah Director · appointed 2020
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.
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
- Hilltop Estate Management LTD 1 shared director
- Sears Dunbar Limited 1 shared director
- Alpha Omega Secretaries Limited 1 shared director
- Alpha Omega Group Limited 1 shared director
- Dexter Rings LTD 1 shared director
- Postgate Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12713452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2020 |
| Address | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Chatan Shah ceased 2023-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Rodney Edward Wheeler Director · appointed 2023
- Susan Jane Dawes Director · appointed 2023
- Joseph Bromilow Director · appointed 2023
- Simon Alfred Wright Director · appointed 2023
- Vincent Charles Caldicott Director · appointed 2023
- Jennifer Prokopowicz Director · appointed 2023
- Chatan Shah Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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