WESTBRIDGE FUND MANAGERS LIMITED

Company summary

Company number: 02914364
Status: ACTIVE
Incorporated / age: 30 March 199432 years
Registered office: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
Accounts due: 31 December 2027
Confirmation statement due: 25 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
Nature of business
Activities of venture and development capital companies
Previous company names
WALES FUND MANAGERS LIMITED
M.B.H.4 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Lynne Louise ACTIVE	Secretary	01 Sep 2010				Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
BARKLEY, Peter William ACTIVE	Director	07 Nov 2023		England	March 1989	Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
DAVIES, Guy ACTIVE	Director	22 Jul 2008		England	January 1966	92 Palmer House, Parr's Way, Parr's Way, London, W6 9EG, United Kingdom
DICKSON, Paul William ACTIVE	Director	07 Nov 2023		England	October 1968	Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
KENDALL, Valerie Claire ACTIVE	Director	22 Jul 2008		England	February 1969	Maple Lodge, Donkey Lane, Bourne End, SL8 5RR, England
WAKEFIELD, James Christopher ACTIVE	Director	22 Jul 2008		United Kingdom	December 1966	Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
WHITTARD, Timothy Peter Graham ACTIVE	Director	07 Nov 2023		England	May 1968	Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
DAVIES, Gillian Sarah RESIGNED	Secretary	30 Mar 1994	20 Sep 1994			20 Baldwin Close, Llandaff, Cardiff, South Glamorgan, CF5 2SP
GERVASIO, James Ernest Peter RESIGNED	Secretary	20 Sep 1994	01 Sep 2010			206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW
BARNES, Jeremy Francis RESIGNED	Director	14 Aug 2007	22 Jul 2008	England	March 1958	Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
BOND, Katherine Emma RESIGNED	Director	07 Nov 2023	20 Feb 2026	England	May 1974	Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
BROOKS, Peter John Sutton RESIGNED	Director	24 Jun 2009	07 Nov 2011	United Kingdom	July 1957	1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
CAMMERMAN, Philip Simon RESIGNED	Director	20 Sep 1994	05 Apr 2002	England	May 1942	55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE
CANTLAY, Duncan Andrew RESIGNED	Director	20 Jun 2002	30 Apr 2008	Wales	December 1943	9 Park Road, Penarth, Vale Of Glamorgan, CF64 3BD
DAVIES, David Peter Lloyd RESIGNED	Director	21 Nov 1994	22 Jan 2008	Wales	February 1938	Laurel Hill, Michelaston, Swansea, SA3 2HL
HARBOTTLE, Richard John RESIGNED	Director	31 Jul 2008	24 Jun 2009	United Kingdom	June 1949	Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD
HARBOTTLE, Richard John RESIGNED	Director	20 Sep 1994	22 Jul 2008	United Kingdom	June 1949	Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD
LEACH, Clive William RESIGNED	Director	31 Mar 1996	01 Jun 1998	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
SENNITT, Owen Stephen Alexander RESIGNED	Director	12 Feb 2003	31 Aug 2007	United Kingdom	May 1965	Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
SMART, Alexander RESIGNED	Director	24 Jun 2009	15 Oct 2019	United Kingdom	March 1952	The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG
STONE, Richard Jeremy, Professor RESIGNED	Director	18 Jan 2006	22 Jul 2008	United Kingdom	December 1964	Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
WHITTARD, Tim Peter Graham RESIGNED	Director	07 Dec 2020	25 Mar 2021	United Kingdom	May 1968	Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
WILLIAMS, Christopher Derek Rhys RESIGNED	Director	30 Mar 1994	20 Sep 1994		August 1963	34 Angus Street, Roath, Cardiff, South Glamorgan, CF2 3LY

MORRIS, Lynne Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2010
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

BARKLEY, Peter William ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: March 1989
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

DAVIES, Guy ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: England
Date of birth: January 1966
Address: 92 Palmer House, Parr's Way, Parr's Way, London, W6 9EG, United Kingdom

DICKSON, Paul William ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: October 1968
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

KENDALL, Valerie Claire ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: England
Date of birth: February 1969
Address: Maple Lodge, Donkey Lane, Bourne End, SL8 5RR, England

WAKEFIELD, James Christopher ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

WHITTARD, Timothy Peter Graham ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: May 1968
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

DAVIES, Gillian Sarah RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 20 Sep 1994
Address: 20 Baldwin Close, Llandaff, Cardiff, South Glamorgan, CF5 2SP

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 01 Sep 2010
Address: 206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW

BARNES, Jeremy Francis RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 22 Jul 2008
Country of Residence: England
Date of birth: March 1958
Address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP

BOND, Katherine Emma RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: May 1974
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

CAMMERMAN, Philip Simon RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 05 Apr 2002
Country of Residence: England
Date of birth: May 1942
Address: 55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE

CANTLAY, Duncan Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 30 Apr 2008
Country of Residence: Wales
Date of birth: December 1943
Address: 9 Park Road, Penarth, Vale Of Glamorgan, CF64 3BD

DAVIES, David Peter Lloyd RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 22 Jan 2008
Country of Residence: Wales
Date of birth: February 1938
Address: Laurel Hill, Michelaston, Swansea, SA3 2HL

HARBOTTLE, Richard John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD

HARBOTTLE, Richard John RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD

LEACH, Clive William RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

SENNITT, Owen Stephen Alexander RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

SMART, Alexander RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG

STONE, Richard Jeremy, Professor RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

WHITTARD, Tim Peter Graham RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

WILLIAMS, Christopher Derek Rhys RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 20 Sep 1994
Date of birth: August 1963
Address: 34 Angus Street, Roath, Cardiff, South Glamorgan, CF2 3LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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