Grant Westfield Limited
Company SC043553 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James David Eyre Director · appointed 2022
- Richard Hawke Collins Director · appointed 2022
- Thomas John Willcocks Director · appointed 2023
3.8y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James David Eyre Director · appointed 2022
- Richard Hawke Collins Director · appointed 2022
- Thomas John Willcocks Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 24Retail and trade 7Construction 3Finance 2Property 2Business services 1Education 1Manufacturing 1
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
- Norcros Estates Limited 3 shared directors
- Norcros Developments Limited 3 shared directors
- Fibo UK Limited 3 shared directors
- Granfit Holdings Limited 3 shared directors
- Norcros Industry (International) Limited 2 shared directors
- Norcros Group (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC043553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1966 |
| Address | GRANT WESTFIELD LIMITED, WESTFIELD AVENUE, EDINBURGH, EH11 2QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
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.
- Granfit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMF Manufacturing Limited ceased 2020-03-31
75-100% shares · notified 2016-04-06
Officers (19)
- Thomas John Willcocks Director · appointed 2023
- James David Eyre Director · appointed 2022
- Richard Hawke Collins Director · appointed 2022
Show 16 former officers
- Nicholas Paul Kelsall Director · appointed 2022 · resigned 2023
- John Daniel Mortimer Director · appointed 2020 · resigned 2022
- Gillian Louise Westland Director · appointed 2018 · resigned 2018
- Gary Paul Matthews Director · appointed 2017 · resigned 2019
- Sarah Elizabeth Law Director · appointed 2017 · resigned 2022
- David Gordon Director · appointed 2017 · resigned 2022
- Jai Paragreen Director · appointed 2015 · resigned 2022
- Paul Mckenzie Director · appointed 2005 · resigned 2016
- Karl Johnstone Director · appointed 2000 · resigned 2003
- Nigel Patch Director · appointed 1997 · resigned 2017
- Bell & Scotts Corporate-secretary · appointed 1995 · resigned 2001
- Edward Paterson Sturgeon Director · appointed 1991 · resigned 2014
- Robert Iain Macdonald Secretary · appointed 1990 · resigned 2022
- Brown Macdonald & Fleming Corporate-secretary · resigned 1994
- William Smyth Ward Director · resigned 2000
- Trevor Henry John Henman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record