Westbridge Capital LLP
Company OC337614 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 designated members only, past designated members excluded.
2 designated members on the board
- Guy Davies Llp-designated-member · appointed 2008
- Peter Barkley Llp-designated-member · appointed 2023
Designated members past 6 years
- Guy Davies Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Guy Davies Llp-designated-member · appointed 2008
- Peter Barkley Llp-designated-member · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Westbridge Fund Managers Limited 2 shared directors
- Westbridge (Olympus) Nominees Limited 2 shared directors
- Westbridge III GP 1 Limited 2 shared directors
- Westbridge III GP 2 Limited 2 shared directors
- Westbridge (Stream) Nominees Limited 2 shared directors
- Westbridge III (Arango) Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC337614 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/05/2008 |
| Address | CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Guy Davies
25-50% surplus assets (LLP) · notified 2017-05-28 - confirmed: also a director of this company - Valerie Claire Kendall ceased 2023-11-01
25-50% voting (LLP) · notified 2020-06-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09568840
75-100% shares · notified 2016-04-30 - 09140712
75-100% shares · notified 2016-07-21 - Westbridge SME Fund GP Limited
75-100% shares · notified 2016-07-28 - Westbridge SME Fund Fplp GP Limited
75-100% shares · notified 2016-08-06 - 07021372
75-100% shares · notified 2016-09-16 - Enterprise Fund (General Partner Wales) Limited
75-100% shares · notified 2016-09-23 - 06715938
75-100% shares · notified 2016-10-06 - 08419043
75-100% shares · notified 2017-02-26 - Westbridge Fund Managers Limited
75-100% shares · notified 2017-03-11 - 10816605
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 - Westbridge II GP LLP
significant influence (LLP) · notified 2018-03-26 - Westbridge GP 1 Limited
significant influence · notified 2018-03-26 - 11535102
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-24 - Westbridge (Neptune) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - Westbridge (Apem) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - Westbridge (Acuity) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Westbridge (Olympus) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Westbridge (C3) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - Westbridge (Saturn) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - Westbridge (Tampa) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 - Westbridge III GP 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Westbridge III GP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Westbridge (Feeder Vehicle) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Westbridge (Stream) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 - Westbridge III (Arango) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Westbridge (Satori) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14 - Westbridge (Sentinel) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Westbridge II (Arango) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-30 - Westbridge (Finn) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12 - Westbridge (Dragon) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25
Officers (7)
- Peter Barkley Llp-designated-member · appointed 2023
- Timothy Peter Graham Whittard Llp-member · appointed 2023
- James Christopher Wakefield Llp-member · appointed 2009
- Guy Davies Llp-designated-member · appointed 2008
- Valerie Claire Kendall Llp-member · appointed 2008
Show 2 former officers
- Alexander Smart Llp-member · appointed 2009 · resigned 2019
- Peter John Sutton Brooks Llp-member · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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