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Company

Grant Westfield Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grant Westfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicholas Paul Kelsall 2022-2023 Director View profile
  2. John Daniel Mortimer 2020-2022 Director View profile
  3. Gillian Louise Westland 2018-2018 Director View profile
  4. Gary Paul Matthews 2017-2019 Director View profile
  5. Sarah Elizabeth Law 2017-2022 Director View profile
  6. David Gordon 2017-2022 Director View profile
  7. Jai Paragreen 2015-2022 Director View profile
  8. Paul Mckenzie 2005-2016 Director View profile
  9. Karl Johnstone 2000-2003 Director View profile
  10. Nigel Patch 1997-2017 Director View profile
  11. Edward Paterson Sturgeon 1991-2014 Director View profile
  12. William Smyth Ward 2000 Director View profile
  13. Trevor Henry John Henman 1999 Director View profile
  14. Bell & Scotts 1995-2001 Corporate-secretary View profile
  15. Robert Iain Macdonald 1990-2022 Secretary View profile
  16. Brown Macdonald & Fleming 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1966

Ownership

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.

Group

  1. Grant Westfield Limited is controlled by Granfit Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Granfit Holdings Limited is controlled by Robert Iain Macdonald
    Evidence
    ceased 75-100% shares · notified 2016-06-01, ceased 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Robert Iain Macdonald.

2 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.

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.

3 directors on the board

3.8y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC043553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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