Company
Westwood Hill Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jamie Philip MccabeDirector · since 2023
- Eilish McgregorDirector · since 2023
- Thomas Edward SanvilleDirector · since 2023
- Richard Henry PeeblesDirector · since 2023
- Robert William BradshawDirector · since 2023
- Lucy LukicDirector · since 2023
- Claudio Scotto Di VettaDirector · since 2023
- Nicholas James Beecham GrayDirector · since 2023
- Rupert Christopher Gascoigne ArupDirector · since 2023
- Woodley & Associates LTDCorporate-secretary · since 2025
Previous officers 1
- Andrew James Larkin 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2022
Ownership
Owned by (10) 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.
- Andrew James Larkin ceased 2023-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - Eilish Mcgregor ceased 2023-11-13
significant influence · notified 2023-11-13 - Thomas Edward Sanville ceased 2023-11-13
significant influence · notified 2023-11-13 - Nicholas James Beecham Gray ceased 2023-11-13
significant influence · notified 2023-11-13 - Claudio Scotto Di Vetta ceased 2023-11-13
significant influence · notified 2023-11-13 - Rupert Christopher Gascoigne Arup ceased 2023-11-13
significant influence · notified 2023-11-13 - Lucy Lukic ceased 2023-11-13
significant influence · notified 2023-11-13 - Jamie Philip Mccabe ceased 2023-11-13
significant influence · notified 2023-11-13 - Robert William Bradshaw ceased 2023-11-13
significant influence · notified 2023-11-13 - confirmed: also a director of this company - Richard Henry Peebles ceased 2023-11-13
significant influence · notified 2023-11-13
Group
- Westwood Hill Management Company Limited
is controlled by Andrew James Larkin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10, ceased 2023-11-13 · source: Companies House PSC register
Ultimately controlled by Andrew James Larkin.
10 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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
9 directors on the board
- Jamie Philip Mccabe Director · appointed 2023
- Eilish Mcgregor Director · appointed 2023
- Thomas Edward Sanville Director · appointed 2023
- Richard Henry Peebles Director · appointed 2023
- Robert William Bradshaw Director · appointed 2023
- Lucy Lukic Director · appointed 2023
- Claudio Scotto Di Vetta Director · appointed 2023
- Nicholas James Beecham Gray Director · appointed 2023
- Rupert Christopher Gascoigne Arup Director · appointed 2023
First-time vs portfolio directors
First-time (7)
- Jamie Philip Mccabe Director · appointed 2023
- Eilish Mcgregor Director · appointed 2023
- Richard Henry Peebles Director · appointed 2023
- Robert William Bradshaw Director · appointed 2023
- Claudio Scotto Di Vetta Director · appointed 2023
- Nicholas James Beecham Gray Director · appointed 2023
- Rupert Christopher Gascoigne Arup Director · appointed 2023
Portfolio (2)
- Thomas Edward Sanville Director · appointed 2023
- Lucy Lukic Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13966979
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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