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Companies/00722088

West Central Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1962Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 191921671
Show 6 ceased records
AR
Mr Alastair Cockerham RobertsIndividual
Significant influence or control

Notified 2019-07-05 · Ceased 2024-09-30

Source record 183927426
RW
Mr Robert Bernard Waley-CohenIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-05

Source record 195104692
EM
Mr Edmond Conolly MahonyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 195104693
DB
The Fifteenth Duke Of BedfordIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-09-30

Source record 195104866
JD
Mr James Fitzroy DeanIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 195104691
CC
The Honourable Charles William CayzerIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 195104690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PO
Paul O GradyCurrent director
Appointed 2026-07-07
+5 others
AH
Andrew HartCurrent secretary
Appointed 2025-09-12 · 1 yr
ES
Edmund SmithCurrent director
Appointed 2024-06-24 · 2 yrs · Consultant
+21 others
AR
Appointed 2014-09-26 · 12 yrs · Director
+15 others
Show 13 historical appointments
AT
Andrew TaylorResigned secretary
Resigned 2023-12-12 · 1 yr
SE
Simon ElmerResigned director
Resigned 2016-04-06 · 10 yrs · Surveyor
KS
Kevin ShurrockResigned secretary
Resigned 2014-09-26 · 9 yrs
MD
Mark De RivazResigned director
Resigned 2014-09-26 · 1 yr · Steward
PL
Paul LindonResigned director
Resigned 2014-09-26 · 9 yrs · Land Agent
EH
Emma HanrattyResigned director
Resigned 2008-10-30 · 5 yrs · Event Planner
CV
Christian VehleinResigned director
Resigned 2008-10-30 · 5 yrs · Lawyer
WU
William UehleinResigned director
Resigned 2007-01-15 · 7 yrs · Lawyer
CT
Christine ThorpeResigned secretary
Resigned 2006-03-29 · 8 yrs
AS
Anne SpenceResigned director
Resigned 1991-05-05 · 1 yr · Co Director
GH
Grace HeathResigned directorResigned secretary
Resigned 1991-05-05 · 15 yrs · Co Director
DU
Diana UehleinResigned director
Resigned 1991-05-05 · 23 yrs · Teacher

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active