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Companies/00255691

Westpool Investment Trust Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lms Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-14 · No cessation recorded

Source record 131951531
Show 2 ceased records
Lms Capital PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 128440253
Lms Tiger Investments (Ii) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-14

Source record 128300465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LY
Lorraine Elizabeth YoungCurrent secretary
Appointed 2026-07-24
NF
Nicholas FriedlosCurrent director
Appointed 2012-08-20 · 14 yrs · Company Director
+17 others
RR
Robert RayneCurrent director
Appointed 1991-09-20 · 35 yrs · Director
+37 others
Show 16 historical appointments
CorpIq Eq Secretaries UK LimitedResigned secretary
Resigned 2024-11-13 · 1 yr
AS
Antony SweetResigned secretary
Resigned 2011-12-19 · 5 yrs
GP
Glenn PayneResigned director
Resigned 2010-04-30 · 1 yr · Director
MJ
Matthew JonesResigned secretary
Resigned 2007-09-12 · 4 yrs
CorpEdis Bates Associates LimitedResigned secretary
Resigned 2007-02-01
AS
Antony SweetResigned director
Resigned 2006-08-14 · 11 yrs · Company Director
MP
Martin PextonResigned director
Resigned 2003-02-07 · 6 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2003-02-07 · 3 yrs · Finance Director
ND
Nicholas DriverResigned director
Resigned 2000-06-12 · 3 yrs · Chartered Surveyor
SM
Simon MitchleyResigned secretary
Resigned 1997-06-16 · 9 yrs
RS
Robert SpierResigned director
Resigned 1991-10-30 · 6 yrs · Chartered Accountant
MW
Michael WaldronResigned directorResigned secretary
Resigned 1991-10-30 · 10 yrs · Certified Accountant
RB
Richard Baker WilbrahamResigned director
Resigned 1991-09-20 · 1 yr · Director
MR
Max RayneResigned director
Resigned 1991-09-20 · 8 yrs · Director
JR
James RemnantResigned director
Resigned 1991-09-20 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active