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Company

Werl Holdings Limited

Werl Holdings Limited is an active UK company (number SC642232), incorporated 2019, with 2 current directors, Pierre Guy Dorel and Richard Belfield. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 11

  1. Gregor Robin Quarry Carfrae 2024-2026 Director View profile
  2. Matthew John Kemp 2023-2026 Director View profile
  3. Jonathan Paul Heneghan 2023-2025 Director View profile
  4. Michael Joseph Mcbrearty 2022-2023 Director View profile
  5. Olalekan Omoniwa 2022-2024 Director View profile
  6. Rebecca Collins 2022-2023 Director View profile
  7. Paul Newman 2021-2022 Director View profile
  8. Neil Young 2021-2022 Director View profile
  9. Rupert Henry Gildroy Shaw 2020-2022 Director View profile
  10. Alexander Scott Lambie 2020-2022 Director View profile
  11. Iain Duncan Cockburn 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2019

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.

  • BEL 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20

Group

  1. Werl Holdings Limited is controlled by BEL 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register
  2. BEL 2 Limited is controlled by Equitix Westfield Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register

Ultimately controlled by Equitix Westfield Bidco Limited.

3 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Other services 12Utilities 5Finance 2Professional services 1Property 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
SC642232
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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