THE NEW WEST END COMPANY
04039488 · Active · Private Limited Guarant Nsc Limited Exemption · 26 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Jul 2027 (last filed 10 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THE NEW WEST END COMPANY
04039488Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2000-07-19Incorporated 2000-07-19Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- ROMERO, Manuel Criado· DirectorResigned 2026-06-26
- SIMCOCK, Naomi· DirectorAppointed 2026-03-18
- GAFSEN, Martin David· DirectorResigned 2026-03-09
- PERCETTI, Olivier· DirectorAppointed 2025-06-24
MULOKI, Seti
Secretary
- Appointed
- 2023-03-21
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BERENDJI, Sacha Mark
Director
- Appointed
- 2016-04-14
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BHALLA, Sandeep
Director
- Appointed
- 2025-02-13
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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BRIGHT, Amelia Mary
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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COURTAULD, Toby Augustine
Director
- Appointed
- 2009-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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EASTER, Giles Robert
Director
- Appointed
- 2021-11-24
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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OWEN, Charles Matthew
Director
- Appointed
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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PATEL, Jayesh
Director
- Appointed
- 2020-07-16
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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PERCETTI, Olivier
Director
- Appointed
- 2025-06-24
- Nationality
- French
- Residence
- England
- Born
- 06/1974
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SIMCOCK, Naomi
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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WALL, Meave
Director
- Appointed
- 2018-01-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1973
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WILLIAMS, Paul Malcolm
Director
- Appointed
- 2021-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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CORSI, Dee
Secretary
- Appointed
- 2016-09-15
- Resigned
- 2023-03-21
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GLASS, Anna Caroline
Secretary
- Appointed
- 2005-06-09
- Resigned
- 2016-09-14
- Nationality
- British
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SPORLE, Sydney Frederik
Secretary
- Appointed
- 2000-11-16
- Resigned
- 2005-06-09
- Nationality
- British
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DWS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-19
- Resigned
- 2000-11-16
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BARRY PURSSELL, Andrew David
Director
- Appointed
- 2005-08-08
- Resigned
- 2009-09-03
- Nationality
- British
- Born
- 04/1964
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BAX, William Robert
Director
- Appointed
- 2017-04-26
- Resigned
- 2018-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BOND, Anna Clare
Director
- Appointed
- 2018-07-17
- Resigned
- 2020-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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BURNS, John David
Director
- Appointed
- 2008-04-01
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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BURNS, John David
Director
- Appointed
- 2000-11-16
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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CAPLAN, Andrew Eliot
Director
- Appointed
- 2014-01-29
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CLARKE, Giles Andrew
Director
- Appointed
- 2010-12-09
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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COLLINS, Jeremy David Marven
Director
- Appointed
- 2016-07-14
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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COOKSEY, James Richard Campbell
Director
- Appointed
- 2017-04-03
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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CURTIS, Sarah-Jane
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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CURTIS, Sarah-Jane
Director
- Appointed
- 2001-11-29
- Resigned
- 2004-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DAVIS, Robert Jonathan, Cllr
Director
- Appointed
- 2000-11-16
- Resigned
- 2006-11-09
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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DILLON, Malachy William
Director
- Appointed
- 2000-11-16
- Resigned
- 2002-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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DOHERTY, Peter Anthony
Director
- Appointed
- 2005-06-09
- Resigned
- 2009-02-20
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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DUFFY, Hugh Brian
Director
- Appointed
- 2014-11-19
- Resigned
- 2015-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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FAHY, Enda
Director
- Appointed
- 2008-08-21
- Resigned
- 2011-02-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1981
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FEATHER, Robert
Director
- Appointed
- 2018-07-17
- Resigned
- 2020-04-02
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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FENWICK, Adam
Director
- Appointed
- 2017-10-19
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FENWICK, Mark Anthony
Director
- Appointed
- 2005-06-09
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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GAFSEN, Martin David
Director
- Appointed
- 2024-11-04
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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GODFREY, Andrew William Lade
Director
- Appointed
- 2004-12-06
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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GREENWOOD, Jenefer Dawn
Director
- Appointed
- 2005-06-09
- Resigned
- 2006-08-10
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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GROSS, Peter
Director
- Appointed
- 2014-11-19
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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HARDING-ROOTS, Simon Geoffrey
Director
- Appointed
- 2021-11-24
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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HARTLEY, Stella
Director
- Appointed
- 2007-01-25
- Resigned
- 2008-08-21
- Nationality
- British
- Born
- 03/1959
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HEARSEY, Peter Geoffrey
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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HENDERSON, Ian James
Director
- Appointed
- 2000-11-16
- Resigned
- 2008-03-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1943
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HIBBERT, Stephen
Director
- Appointed
- 2002-01-15
- Resigned
- 2004-07-22
- Nationality
- British
- Born
- 10/1947
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HOLLINGWORTH, Nicholas William
Director
- Appointed
- 2014-11-19
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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HUMPHRIES, Ann
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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HUSSEY, Michael Richard
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-10-23
- Nationality
- British
- Born
- 10/1965
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JACKSON, Paul
Director
- Appointed
- 2017-10-19
- Resigned
- 2025-02-13
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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KING, John
Director
- Appointed
- 2009-02-12
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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LADLEY, Gregory
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-03-31
- Nationality
- American
- Born
- 12/1963
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LORRAINE, Paul Anthony
Director
- Appointed
- 2014-11-19
- Resigned
- 2020-07-03
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1972
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MAYHEW JONAS, Judith Charles, Dame
Director
- Appointed
- 2008-09-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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MCWILLIAM, Craig
Director
- Appointed
- 2013-11-20
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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MEEKINGS, David
Director
- Appointed
- 2005-06-09
- Resigned
- 2007-01-03
- Nationality
- British
- Born
- 05/1965
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MEGGLE, Tom
Director
- Appointed
- 2017-05-25
- Resigned
- 2018-01-31
- Nationality
- German
- Residence
- England
- Born
- 03/1962
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MILNE, Julian Richard, Mr.
Director
- Appointed
- 2001-11-29
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MILWARD, Hugh Charles
Director
- Appointed
- 2019-03-21
- Resigned
- 2025-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MOORE, Martin Richard
Director
- Appointed
- 2000-11-16
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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MUNDY, Stephen John
Director
- Appointed
- 2000-11-16
- Resigned
- 2003-08-29
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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NISHIKAWA, Stuart Nishikawa
Director
- Appointed
- 2005-06-09
- Resigned
- 2006-08-10
- Nationality
- American
- Born
- 12/1958
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NOEL, Robert Montague
Director
- Appointed
- 2010-02-25
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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NOEL, Robert Montague
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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NOEL, Robert Montague
Director
- Appointed
- 2004-10-05
- Resigned
- 2005-12-16
- Nationality
- British
- Born
- 06/1964
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O'SHEA, Colette
Director
- Appointed
- 2008-12-18
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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PALMER, Nigel Brian
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-12-10
- Nationality
- British
- Born
- 06/1959
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PARSONS, Scott Cameron
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-05-29
- Nationality
- Canadian
- Residence
- England
- Born
- 06/1969
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PERKINS, Iain
Director
- Appointed
- 2000-11-16
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 06/1958
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PROCTOR, John Simon
Director
- Appointed
- 2002-10-01
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
See every company they're a director of →
RADICE, Vittorio
Director
- Appointed
- 2000-11-21
- Resigned
- 2003-01-01
- Nationality
- Italian
- Residence
- England
- Born
- 04/1957
See every company they're a director of →
RADLEY, Robert
Director
- Appointed
- 2005-06-09
- Resigned
- 2007-09-11
- Nationality
- British
- Born
- 04/1950
See every company they're a director of →
RADLEY, Robert
Director
- Appointed
- 2002-09-25
- Resigned
- 2005-06-09
- Nationality
- British
- Born
- 04/1950
See every company they're a director of →
RADLEY, Robert
Director
- Appointed
- 2002-04-02
- Resigned
- 2002-10-01
- Nationality
- British
- Born
- 04/1950
See every company they're a director of →
RAYNOR, James Gilles
Director
- Appointed
- 2020-07-16
- Resigned
- 2023-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
REDMAN, Colin John
Director
- Appointed
- 2000-11-21
- Resigned
- 2003-10-14
- Nationality
- British
- Born
- 05/1946
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REYNISSON, Gudjon Karl
Director
- Appointed
- 2008-08-21
- Resigned
- 2009-09-03
- Nationality
- Icelander
- Residence
- United Kingdom
- Born
- 11/1963
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RISK, Timothy Gerald
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 04/1956
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ROGERS, Peter, Sir
Director
- Appointed
- 2013-06-27
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1949
See every company they're a director of →
ROMERO, Manuel Criado
Director
- Appointed
- 2015-10-29
- Resigned
- 2026-06-26
- Nationality
- Spanish
- Residence
- England
- Born
- 03/1972
See every company they're a director of →
ROWE, Steven
Director
- Appointed
- 2008-10-23
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
See every company they're a director of →
RUSSELL, Katherine
Director
- Appointed
- 2018-01-31
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 01/1985
See every company they're a director of →
SAMUEL, Nicolas Michael
Director
- Appointed
- 2007-08-23
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
See every company they're a director of →
SAUNDERS, Noel
Director
- Appointed
- 2005-08-18
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 01/1958
See every company they're a director of →
SHAW, David Lewis
Director
- Appointed
- 2002-01-15
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1947
See every company they're a director of →
SHIELDS, Matthew
Director
- Appointed
- 2021-08-04
- Resigned
- 2023-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1969
See every company they're a director of →
SILVERMAN, David Gary
Director
- Appointed
- 2019-03-21
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →
STILL, Peter Walter Kenneth
Director
- Appointed
- 2000-11-16
- Resigned
- 2005-07-06
- Nationality
- British
- Born
- 01/1948
See every company they're a director of →
TILLMAN, Harold Peter
Director
- Appointed
- 2011-12-08
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
See every company they're a director of →
VALENTINE, Josephine Clare, Baroness
Director
- Appointed
- 2000-11-21
- Resigned
- 2005-08-09
- Nationality
- British
- Residence
- England
- Born
- 12/1958
See every company they're a director of →
WAKELY, Nathaniel Charles Dean
Director
- Appointed
- 2009-12-03
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- England
- Born
- 08/1967
See every company they're a director of →
WAYMENT, Richard Kenneth
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1962
See every company they're a director of →
WEST, Barratt
Director
- Appointed
- 2014-11-19
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
See every company they're a director of →
WEST, Sue
Director
- Appointed
- 2002-01-15
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 11/1964
See every company they're a director of →
WEST, Susan Ann
Director
- Appointed
- 2003-09-02
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
See every company they're a director of →
WHEELER, Barry Graham
Director
- Appointed
- 2000-11-27
- Resigned
- 2002-01-15
- Nationality
- British
- Born
- 09/1962
See every company they're a director of →
WHITE, Paul
Director
- Appointed
- 2011-09-22
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
See every company they're a director of →
WILLIAMS, Christopher Michael
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-08-10
- Nationality
- British
- Residence
- England
- Born
- 09/1955
See every company they're a director of →
WILLIAMS, Peter Wodehouse
Director
- Appointed
- 2003-01-01
- Resigned
- 2004-02-17
- Nationality
- British
- Residence
- England
- Born
- 12/1953
See every company they're a director of →
DWS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-19
- Resigned
- 2000-11-16
See every company they're a director of →