Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Westbridge Fund Managers Limited
- 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
- Paul William Dickson
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
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.
Director · Appointed 7 November 2023
British
Born March 1989 (37)
Dickson, Paul William
Director · Appointed 7 November 2023
British
Born October 1968 (58)
British
Born May 1968 (58)
Morris, Lynne Louise
Secretary · Appointed 1 September 2010
Director · Appointed 22 July 2008
British
Born January 1966 (60)
Director · Appointed 22 July 2008
British
Born February 1969 (57)
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
7 November 2023
7 November 2023
Appointed Bond, Katherine Emma as Director
25 March 2021
7 December 2020
15 October 2019
7 November 2011
1 September 2010
Appointed Morris, Lynne Louise as Secretary
1 September 2010
24 June 2009
24 June 2009
24 June 2009
31 July 2008
22 July 2008
22 July 2008
22 July 2008
22 July 2008
22 July 2008
22 July 2008
30 April 2008
22 January 2008
31 August 2007
14 August 2007
18 January 2006
12 February 2003
20 June 2002
5 April 2002
1 June 1998
31 March 1996
21 November 1994
20 September 1994
20 September 1994
20 September 1994
20 September 1994
20 September 1994
30 March 1994
30 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc337614
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Westbridge (Acuity) Nominees Limited Owns 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 (Vela) 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
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”
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 21 August 2026 | Director's details changed | |||
| 13 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 25 July 2025 | Accounts for a small company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Cambridge
Teignmouth
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →