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WEST ONE HOLDINGS LIMITED
Company number 05770545 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WEST ONE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WEST ONE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05770545
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 2006
- Registered office
- Canterbury, Kent
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WEST ONE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WEST ONE HOLDINGS LIMITED
WEST ONE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of WEST ONE HOLDINGS LIMITED · statement of 5 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GINA MARIA BOORMAN | 50% | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls WEST ONE HOLDINGS LIMITED
WEST ONE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Gina Maria Boorman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 July 2024 | Person · British · resident in United Kingdom |
Officers · 3 current
Who runs WEST ONE HOLDINGS LIMITED
WEST ONE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOORMAN, Gina Maria | Secretary | 5 April 2006 | British | — |
| BOORMAN, Gina Maria | Director | 5 April 2006 | British | United Kingdom |
| BOORMAN, Michael | Director | 5 April 2006 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 5 April 2006 | 5 April 2006 |
| WATTS, Mark Charles | Director | 5 April 2006 | 31 July 2024 |
| WATTS, Sarah Jane Margaret | Director | 5 April 2006 | 31 July 2024 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 5 April 2006 | 5 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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