Company
ONE Westbere Road Limited
ONE Westbere Road Limited is an active UK company (number 12825853), incorporated 2020, with 3 current directors including Akshay Rajan Kothari and Ivan Bozhidarov Ignatov. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is ONE Westbere Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- David Kingett 2020-2023 View profile
- Jill Wheatcroft 2020-2026 View profile
- Richard David Jonathan Album 2020-2024 View profile
- Ashley Milton Limited 2025-2025 View profile
- Urang Property Management LTD 2021-2025 View profile
- Carole Eileen Silk 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2020
Ownership
Owned by (4) 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.
- Pak Ho Gordon Yam
25-50% shares · notified 2023-12-08 - Richard David Jonathan Album ceased 2024-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - David Kingett ceased 2023-12-08
25-50% shares · notified 2020-08-26 - Jill Wheatcroft ceased 2026-03-27
25-50% shares · notified 2020-08-26
Group
- ONE Westbere Road Limited
is controlled by Pak Ho Gordon Yam
Evidence
active 25-50% shares · notified 2023-12-08 · source: Companies House PSC register
Ultimately controlled by Pak Ho Gordon Yam.
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
- £6
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Akshay Rajan Kothari Director · appointed 2026
- Ivan Bozhidarov Ignatov Director · appointed 2026
- Pak Ho Gordon Yam Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Akshay Rajan Kothari Director · appointed 2026
- Ivan Bozhidarov Ignatov Director · appointed 2026
- Pak Ho Gordon Yam Director · appointed 2023
Left in the last 12 months
- Jill Wheatcroft Director · appointed 2020 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12825853
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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