Westbridge Fund Managers Limited

Active02914364 Private limited company

Incorporated: 30 March 1994 (32 years)
Previously known as: Wales Fund Managers Limited (until 25 June 2009)
M.B.H.4 Limited (until 6 October 1994)
Industry: Activities of venture and development capital companies (64303)
Directors: Peter William Barkley
Paul William Dickson
Timothy Peter Graham Whittard
all 6 directors
Owned by: Westbridge Capital LLP
Accounts type: Small
Region: Wales
Address: Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Website & contact details

Website: westbridge.co.uk
Group website: westbridgecapital.co.uk via Westbridge Capital LLP
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 25 March 2027
Last conf. stmt: 11 March 2026

Charges

Total: 7
Outstanding: 7
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Barkley, Peter William

Director · Appointed 7 November 2023

Also at Cirrus (Topco) Limited, Neptune 789 Limited, Neptune 123 Limited · more companies

British

Born March 1989 (37)

Dickson, Paul William

Director · Appointed 7 November 2023

British

Born October 1968 (58)

Whittard, Timothy Peter Graham

Director · Appointed 7 November 2023

Also at Westbridge Capital LLP

British

Born May 1968 (58)

Morris, Lynne Louise

Secretary · Appointed 1 September 2010

Davies, Guy

Director · Appointed 22 July 2008

Also at Westbridge Capital LLP, Westbridge (Feeder Vehicle) Nominees Limited, Westbridge Iii GP 1 Limited · more companies

British

Born January 1966 (60)

Kendall, Valerie Claire

Director · Appointed 22 July 2008

Also at C3 789 Limited, C3 456 Limited, C3 123 Limited · more companies

British

Born February 1969 (57)

Wakefield, James Christopher

Director · Appointed 22 July 2008

British

Born December 1966 (59)

Officer history (16 former)

20 February 2026

Resigned Bond, Katherine Emma as Director

7 November 2023

Appointed Dickson, Paul William as Director

7 November 2023

Appointed Whittard, Timothy Peter Graham as Director

7 November 2023

Appointed Barkley, Peter William as Director

7 November 2023

Appointed Bond, Katherine Emma as Director

25 March 2021

Resigned Whittard, Tim Peter Graham as Director

7 December 2020

Appointed Whittard, Tim Peter Graham as Director

15 October 2019

Resigned Smart, Alexander as Director

7 November 2011

Resigned Brooks, Peter John Sutton as Director

1 September 2010

Appointed Morris, Lynne Louise as Secretary

1 September 2010

Resigned Gervasio, James Ernest Peter as Secretary

24 June 2009

Resigned Harbottle, Richard John as Director

24 June 2009

Appointed Brooks, Peter John Sutton as Director

24 June 2009

Appointed Smart, Alexander as Director

31 July 2008

Appointed Harbottle, Richard John as Director

22 July 2008

Resigned Barnes, Jeremy Francis as Director

22 July 2008

Appointed Kendall, Valerie Claire as Director

22 July 2008

Resigned Harbottle, Richard John as Director

22 July 2008

Resigned Stone, Richard Jeremy, Professor as Director

22 July 2008

Appointed Wakefield, James Christopher as Director

22 July 2008

Appointed Davies, Guy as Director

30 April 2008

Resigned Cantlay, Duncan Andrew as Director

22 January 2008

Resigned Davies, David Peter Lloyd as Director

31 August 2007

Resigned Sennitt, Owen Stephen Alexander as Director

14 August 2007

Appointed Barnes, Jeremy Francis as Director

18 January 2006

Appointed Stone, Richard Jeremy, Professor as Director

12 February 2003

Appointed Sennitt, Owen Stephen Alexander as Director

20 June 2002

Appointed Cantlay, Duncan Andrew as Director

5 April 2002

Resigned Cammerman, Philip Simon as Director

1 June 1998

Resigned Leach, Clive William as Director

31 March 1996

Appointed Leach, Clive William as Director

21 November 1994

Appointed Davies, David Peter Lloyd as Director

20 September 1994

Appointed Cammerman, Philip Simon as Director

20 September 1994

Appointed Harbottle, Richard John as Director

20 September 1994

Appointed Gervasio, James Ernest Peter as Secretary

20 September 1994

Resigned Davies, Gillian Sarah as Secretary

20 September 1994

Resigned Williams, Christopher Derek Rhys as Director

30 March 1994

Appointed Davies, Gillian Sarah as Secretary

30 March 1994

Appointed Williams, Christopher Derek Rhys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Westbridge Capital LLP

Corporate entity · Notified 11 March 2017

Owns 75–100% of shares

Limited Liability Partnership

Reg. no. Oc337614

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Westbridge Capital LLP

Westbridge (Acuity) Nominees Limited Owns 75–100% of shares

Westbridge (Apem) Nominees Limited DissolvedOwns 75–100% of shares

Westbridge (C3) Nominees Limited Owns 75–100% of shares

Westbridge (Carta) Nominees Limited Owns 75–100% of shares

Westbridge (Dragon) Nominees Limited Owns 75–100% of shares

Westbridge (Feeder Vehicle) Nominees Limited Owns 75–100% of shares

Westbridge (Finn) Nominees Limited Owns 75–100% of shares

Westbridge (Neptune) Nominees Limited Owns 75–100% of shares

Westbridge (Olympus) Nominees Limited Owns 75–100% of shares

Westbridge (Satori) Nominees Limited Owns 75–100% of shares

Westbridge (Saturn) Nominees Limited Owns 75–100% of shares

Westbridge (Sentinel) Nominees Limited Owns 75–100% of shares

Westbridge (Stream) Nominees Limited Owns 75–100% of shares

Westbridge (Tampa) Nominees Limited Owns 75–100% of shares

Westbridge Fund Managers Limited This company Owns 75–100% of shares

Smart CT 123 Limited Owns 50–75% of shares

Smart CT 456 Limited Owns 75–100% of shares

Westbridge II FP LP Has significant influence or control

Westbridge Iii FP LP Has significant influence or control

Westbridge Sme Fund FP LP Has significant influence or control

And 8 more

What Westbridge Fund Managers say about themselves

“An award-winning private equity house with money to invest in established and ambitious UK companies. We support ambitious management teams with a sound track record of business growth”

— from westbridge.co.uk