WESTFIELD MANAGEMENT COMPANY (UK) LIMITED
03702137 · Active · Private Limited Guarant Nsc · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WESTFIELD MANAGEMENT COMPANY (UK) LIMITED
03702137Active· Private Limited Guarant Nsc· England Wales· 1999-01-21Incorporated 1999-01-21Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Jonathan Miles· DirectorResigned 2026-03-18
- KOUCHIKALI, Parham· DirectorResigned 2026-03-15
- E L SERVICES LIMITED· Corporate SecretaryResigned 2025-01-01
- COLLIAS, Emmanuel· DirectorAppointed 2024-01-28
COLLIAS, Emmanuel
Director
- Appointed
- 2024-01-28
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 05/1960
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KHANNA, Deepak
Director
- Appointed
- 2021-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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POTSCHKE, Stephanie
Director
- Appointed
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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ALDIS, Peter Martin
Secretary
- Appointed
- 1999-01-21
- Resigned
- 1999-02-18
- Nationality
- British
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E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-01-02
- Resigned
- 2025-01-01
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RIALTO (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 1999-02-18
- Resigned
- 2002-01-02
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ALDIS, Peter Martin
Director
- Appointed
- 1999-01-21
- Resigned
- 1999-02-18
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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BANGAR, Abtar
Director
- Appointed
- 2002-01-29
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BARNETT, Michael
Director
- Appointed
- 2004-09-28
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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BARNETT, Michael
Director
- Appointed
- 2001-07-11
- Resigned
- 2003-09-11
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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BLOOM, Andrew Charles
Director
- Appointed
- 2001-07-11
- Resigned
- 2002-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BUTCHER, David
Director
- Appointed
- 2004-10-21
- Resigned
- 2015-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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COLEMAN, Vera
Director
- Appointed
- 2002-08-28
- Resigned
- 2008-02-25
- Nationality
- British
- Born
- 05/1932
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DUB, George
Director
- Appointed
- 2017-09-27
- Resigned
- 2023-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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EBEL, John Stephen
Director
- Appointed
- 2001-07-11
- Resigned
- 2003-07-08
- Nationality
- British
- Born
- 06/1949
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FENNER, Adam Edward
Director
- Appointed
- 2003-04-15
- Resigned
- 2004-09-28
- Nationality
- British
- Born
- 02/1972
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GREENBY, Barry Howard
Director
- Appointed
- 1999-01-21
- Resigned
- 1999-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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HEARD, Shelley Ray, Dr
Director
- Appointed
- 2021-03-18
- Resigned
- 2023-04-05
- Nationality
- British,American
- Residence
- England
- Born
- 01/1949
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HYLANDER, Dennis
Director
- Appointed
- 2001-07-11
- Resigned
- 2015-07-02
- Nationality
- British
- Born
- 10/1933
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JACOBS, Claire Renee
Director
- Appointed
- 2001-07-11
- Resigned
- 2002-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1930
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JOFFE, Hyam Simon
Director
- Appointed
- 2008-03-31
- Resigned
- 2014-01-05
- Nationality
- British
- Born
- 06/1936
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KAGAN, Jack
Director
- Appointed
- 2001-07-11
- Resigned
- 2004-09-28
- Nationality
- British
- Born
- 04/1929
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KAMPFNER, Fred, Dr
Director
- Appointed
- 2001-07-11
- Resigned
- 2001-11-15
- Nationality
- British
- Born
- 04/1926
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KOUCHIKALI, Parham
Director
- Appointed
- 2019-10-29
- Resigned
- 2026-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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MCCANN, Ann Kathleen
Director
- Appointed
- 2016-03-21
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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MENDOZA, Martin
Director
- Appointed
- 2001-07-11
- Resigned
- 2003-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1925
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SANDERS, Alan Benjamin
Director
- Appointed
- 2016-03-21
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SANDERS, Alan Benjamin
Director
- Appointed
- 2001-07-11
- Resigned
- 2004-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SANDLER, Diana Sandra
Director
- Appointed
- 2001-07-11
- Resigned
- 2004-09-28
- Nationality
- British
- Born
- 04/1943
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SCHMIDT, Guido Erich Karl
Director
- Appointed
- 2001-07-11
- Resigned
- 2004-02-06
- Nationality
- British
- Born
- 04/1963
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SINGER, Anthony John
Director
- Appointed
- 2001-07-11
- Resigned
- 2010-04-21
- Nationality
- British
- Born
- 08/1946
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SMITH, Jonathan Miles
Director
- Appointed
- 2024-01-28
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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TOBIAS, Paul Alastair
Director
- Appointed
- 2013-09-30
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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TURNER, James Francisco
Director
- Appointed
- 2002-01-02
- Resigned
- 2003-08-12
- Nationality
- Spain/Us
- Born
- 02/1975
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TURNER, Peter Gordon Royal
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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RIALTO (MANAGEMENT) LIMITED
Corporate Director
- Appointed
- 1999-02-18
- Resigned
- 2004-09-28
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RIALTO (SECRETARIAL) LIMITED
Corporate Director
- Appointed
- 1999-02-18
- Resigned
- 2004-09-28
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