UK Company Check

WESTON INVESTMENT COMPANY LIMITED

Company number 00179244 · LONDON · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00179244 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (7)

  • WORLOCK, Christopher

    secretary · Appointed 1 April 2026

    +3 other UK companies

  • HARRIS, Craig Edward James

    director · Appointed 28 March 2024

    +1 other UK companies

  • FRY, John

    director · Appointed 17 October 2023

    +2 other UK companies

  • WHITE, Kirsty

    director · Appointed 16 October 2023

  • BOOTH, David Patrick Ian

    director · Appointed 22 July 2020

    +8 other UK companies

  • WILSON, Ruth

    director · Appointed 6 May 2020

    +3 other UK companies

  • WADEY, Neil Arthur

    director · Appointed 9 June 2014

    +2 other UK companies

Resigned (47)

  • GADSDEN-CHAIBOUB, Leila Primrose

    secretary · Appointed 20 August 2024 · Resigned 1 April 2026

  • WORLOCK, Christopher

    secretary · Appointed 18 March 2022 · Resigned 20 August 2024

  • MCCORMACK, Peter

    secretary · Appointed 11 September 2020 · Resigned 26 November 2021

  • AHR, Danika

    director · Appointed 22 July 2020 · Resigned 18 May 2021

  • MCCRORY, Paul

    director · Appointed 22 July 2020 · Resigned 28 March 2024

  • MARTIN, Oliver James

    secretary · Appointed 15 April 2020 · Resigned 11 September 2020

  • COLFER, Noelle

    director · Appointed 29 April 2019 · Resigned 31 March 2020

  • GUTTRIDGE, Jonathan Michael

    secretary · Appointed 23 July 2018 · Resigned 24 January 2020

  • BARRETT, Andrew James

    director · Appointed 19 January 2018 · Resigned 22 July 2020

  • MARTIN, Oliver James

    secretary · Appointed 19 January 2018 · Resigned 23 July 2018

  • BAKKER, Richard Remon

    director · Appointed 18 November 2016 · Resigned 31 December 2017

  • KERR, Sophie Louise Edmonds

    secretary · Appointed 16 September 2015 · Resigned 19 January 2018

  • ABELMAN, Jerome Bruce

    director · Appointed 15 June 2015 · Resigned 22 July 2020

  • DALE, Steven Glyn

    director · Appointed 17 December 2014 · Resigned 31 August 2023

  • ELLIS, Sallie

    secretary · Appointed 19 October 2012 · Resigned 11 September 2015

  • DALY, John Patrick

    director · Appointed 1 March 2011 · Resigned 6 April 2014

  • CORDESCHI, Richard

    secretary · Appointed 16 December 2008 · Resigned 19 October 2012

  • STEVENS, John Benedict

    director · Appointed 7 May 2008 · Resigned 5 August 2019

  • DURANTE, Nicandro

    director · Appointed 28 April 2008 · Resigned 1 March 2011

  • MONTEIRO DE CASTRO, Antonio

    director · Appointed 28 July 2004 · Resigned 31 December 2007

  • HARDMAN, Kenneth John

    director · Appointed 10 January 2002 · Resigned 19 December 2014

  • CASEY, Robert James

    director · Appointed 10 January 2002 · Resigned 11 March 2019

  • SWANN, David Andrew

    director · Appointed 10 January 2002 · Resigned 23 May 2008

  • POTTER, David Cameron

    director · Appointed 10 January 2002 · Resigned 5 August 2008

  • RAYNER, Paul Ashley

    director · Appointed 30 December 2001 · Resigned 30 April 2008

  • RAEBURN, Tessa Rae

    director · Appointed 1 January 2001 · Resigned 10 January 2002

  • REMBISZEWSKI, Jimmi

    director · Appointed 1 January 2001 · Resigned 10 January 2002

  • WITHINGTON, Neil Robert

    director · Appointed 31 July 2000 · Resigned 30 April 2015

  • CHALFEN, Stuart Philip

    director · Appointed 9 December 1999 · Resigned 31 July 2000

  • PRIDEAUX, Michael Charles Terrell

    director · Appointed 9 December 1999 · Resigned 10 January 2002

  • JEWELL, John Nolan

    director · Appointed 9 December 1999 · Resigned 10 January 2002

  • ANDERSON, Murray Gilliland Charles

    secretary · Appointed 9 December 1999 · Resigned 16 December 2008

  • GREEN, Charles Richard

    director · Appointed 9 December 1999 · Resigned 10 January 2002

  • COOK, Philip Michael

    secretary · Appointed 9 December 1997 · Resigned 9 December 1999

  • KOHNHORST, Earl Eugene

    director · Appointed 5 November 1997 · Resigned 1 June 1999

  • JOHNSTON, Anthony Cameron

    director · Appointed 5 November 1997 · Resigned 17 August 2000

  • ADAMS, Paul Nicholas

    director · Appointed 5 November 1997 · Resigned 28 July 2004

  • SCHWEITZER, Bernd

    director · Appointed 5 November 1997 · Resigned 1 June 1999

  • DUNT, Keith Silvester

    director · Appointed 1 January 1996 · Resigned 31 December 2001

  • STEVENS, David George

    director · Appointed 1 January 1996 · Resigned 30 December 2000

  • CLARKE, Peter Lampard

    secretary · Appointed 1 January 1996 · Resigned 9 December 1997

  • HERTER, Ulrich Georg Volker

    director · Appointed 29 July 1992 · Resigned 31 December 2001

  • ALLVEY, David Philip

    director · Resigned 1 January 1996

  • ETHERINGTON, Kenneth

    director · Resigned 1 January 1996

  • CHALFEN, Stuart Philip

    director · Resigned 1 January 1996

  • POTTER, David Cameron

    director · Resigned 1 January 1996

  • HOLLIMAN, Anthony Robert

    secretary · Resigned 1 January 1996