Westfield Croydon Holdings (NO.4) Limited
Company 14673366 Active
Connected board network
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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.
2 directors on the board
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2023
Left in the last 12 months
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
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.
Related organisations
- Duelguide Holdings Limited 2 shared directors
- Westfield White City LP Limited 2 shared directors
- White City (Shepherds Bush) General Partner Limited 2 shared directors
- White City Acquisitions Limited 2 shared directors
- White City Developments Limited 2 shared directors
- Westfield UK Property Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14673366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2023 |
| Address | 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Westfield Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-18
Officers (8)
- Peramdeep Singh Gill Director · appointed 2026
- Janice Andrea Archer Secretary · appointed 2026
- Amanda Beattie Director · appointed 2023
Show 5 former officers
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
- Vincent Andre Pierre-Luc Labesse Director · appointed 2024 · resigned 2025
- Jonathan Andrew Hodes Director · appointed 2023 · resigned 2024
- Scott Cameron Parsons Director · appointed 2023 · resigned 2025
- Gillian Claire Houinato Secretary · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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