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Companies/02376036

Westminster Land Group Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
Golden Square Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-09-27 · No cessation recorded

Source record 112588342
Show 3 ceased records
NH
Mr Nigel HallIndividual
Trust-related control: Significant influence or control

Notified 2024-04-12 · Ceased 2024-09-27

Source record 108621524
Link Administration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-11-03 · Ceased 2017-11-03

Source record 113576814
Capita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-03

Source record 118796895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PW
Philip WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+138 others
DW
David WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+132 others
CW
Catherine WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+140 others
GW
Gideon WoodCurrent director
Appointed 2005-11-17 · 20 yrs · Company Director
+134 others
Show 8 historical appointments
SS
Susan Spencer SmithResigned director
Resigned 2011-12-06 · 1 yr · Accountant
DS
Daryl SmithResigned director
Resigned 2005-04-01 · 2 yrs · Personal Assistant
SH
Sandra HiggsResigned director
Resigned 1993-01-01 · 13 yrs · Company Director
CW
Catherine WoodResigned director
Resigned 1991-04-30 · 19 yrs · Company Director
BH
Barbara HaywardResigned director
Resigned 1991-04-30 · 1 yr · Director
JW
John WoodResigned director
Resigned 1991-04-30 · 19 yrs · Company Director
DW
Diane WoodResigned directorResigned secretary
Resigned 1991-04-30 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active