Company · Hyde
West Moorland 220 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Whittaker 2021-2024 View profile
- Paul Thomas Mcclenaghan 2021-2024 View profile
- Christopher David Mahady 2021-2024 View profile
- Martin David Jones 2021-2024 View profile
- Andrew Ross 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/04/2021
- Registered office
- Hyde
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.
- Endless V (GP) LP ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - Endless LLP ceased 2024-03-19
significant influence · notified 2021-04-08
Group
- West Moorland 220 Limited
is controlled by Endless V (GP) LP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08, ceased 2024-03-19 · source: Companies House PSC register - Endless V (GP) LP
is controlled by Endless V (General Partner) LLP
Evidence
active right to appoint and remove person · notified 2019-12-16 · source: Companies House PSC register - Endless V (General Partner) LLP
is controlled by Endless Third Partner Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-01-17 · source: Companies House PSC register - Endless Third Partner Limited
is controlled by Endless LLP
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
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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
- Xavier Emmanuel Guichard Director · appointed 2024
- Pierre-Olivier Brial Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Xavier Emmanuel Guichard Director · appointed 2024
- Pierre-Olivier Brial Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13321950
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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