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Companies/03741768

Westfield Specialty Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-02

Source record 108145788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
AB
Anthony BaldwinCurrent director
Appointed 2026-02-02
+2 others
RL
Robert J LooneyCurrent director
Appointed 2025-02-06 · 1 yr · Director
TM
Toby MillsCurrent secretary
Appointed 2023-09-29 · 3 yrs
+1 other
JK
Joseph KohmannCurrent director
Appointed 2023-09-29 · 3 yrs · Director
EL
Edward Largent IiiCurrent director
Appointed 2023-02-02 · 3 yrs · Ceo
JK
John KuhnCurrent director
Appointed 2023-02-02 · 3 yrs · Company President
+1 other
Show 39 historical appointments
GE
Graham EvansResigned director
Resigned 2023-09-29 · 1 yr · Director
SE
Stephen EcclesResigned director
Resigned 2018-09-20 · Director
DK
Dominic KirbyResigned director
Resigned 2017-07-26 · 6 yrs · Director
DH
David HarrisResigned director
Resigned 2013-09-27 · 3 yrs · Company Director
BR
Bruno RitchieResigned director
Resigned 2013-09-27 · 4 yrs · Company Director
DA
Darren ArgyleResigned director
Resigned 2012-05-01 · 11 yrs · Chartered Accountant
JR
Jeffrey RadkeResigned director
Resigned 2011-03-31 · 2 yrs · Company Director
CO
Ciaran O DonnellResigned director
Resigned 2010-01-04 · 2 yrs · Finance Director
JE
Julian EnoiziResigned director
Resigned 2009-06-01 · 1 yr · Company Director
JB
Jay BullockResigned director
Resigned 2008-06-26 · 12 yrs · Company Director
AC
Andrew CarrierResigned director
Resigned 2008-05-14 · 5 yrs · Insurance
MG
Miriam GreenwoodResigned director
Resigned 2006-11-08 · 1 yr · Investment Banker
BR
Belinda RoseResigned secretary
Resigned 2006-04-21 · 4 yrs
BC
Barry CookResigned director
Resigned 2006-02-22 · 2 yrs · Insurance Broker
ND
Nicholas DennistonResigned secretaryResigned director
Resigned 2006-01-18 · Director
BS
Brandon SwimResigned director
Resigned 2005-05-04 · Account Finance
SS
Simon ShawResigned director
Resigned 2004-12-24 · 3 yrs · Investment Manager
NP
Nicholas PooleResigned director
Resigned 2004-12-15 · 1 yr · Chartered Accountant
JH
James HaysResigned director
Resigned 2004-12-15 · 3 yrs · Company Director
CJ
Christopher JamesResigned director
Resigned 2004-12-01 · 3 yrs · Non Executive Director
RD
Robert DaviesResigned director
Resigned 2004-06-10 · Underwriting Manager
LR
Leslie RockResigned director
Resigned 2004-03-11 · 2 yrs · Lloyd'S Underwriter
JK
John KavanaughResigned director
Resigned 2003-07-10 · 4 yrs · Broker
RP
Richard PextonResigned director
Resigned 2003-01-30 · 5 yrs · Lloyds Underwriter
GB
Graham BignellResigned director
Resigned 2002-06-01 · 1 yr · Underwriter
WF
Walter FiederowiczResigned director
Resigned 2001-07-02 · 1 yr · Investments
JW
Justin WashResigned director
Resigned 2001-04-17 · 3 yrs · Chartered Accountant
RI
Robert Ingham ClarkResigned secretary
Resigned 2000-11-21 · 5 yrs
JE
Jeremy EvansResigned director
Resigned 2000-03-21 · 6 yrs · Lloyds Members Agent
JB
James BrandonResigned directorResigned secretary
Resigned 1999-07-01 · 1 yr · Chartered Accountant
AL
Andrew LaingResigned director
Resigned 1999-07-01 · 4 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 1999-05-21 · 6 yrs · Company Director
Resigned 1999-03-26
Resigned 1999-03-26
MG
Martin GrayResigned directorResigned secretary
Resigned 1999-03-26 · 4 yrs · Company Director
JT
Justin TweedieResigned director
Resigned 1999-03-26 · 4 yrs · Underwriter

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active