---
title: "WESTWARD CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fbe89cd-da69-5463-bab8-e0986e628ae9
json: https://whiteintel.dev/api/public/dossier/5fbe89cd-da69-5463-bab8-e0986e628ae9
identifier: oo:GB-COH-03762970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTWARD CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03762970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fbe89cd-da69-5463-bab8-e0986e628ae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fbe89cd-da69-5463-bab8-e0986e628ae9  

## Ownership & control

### Owners / controllers

- **AURIENS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebd43983-ec6e-5694-8b77-50bac5cb92d6
- **AURIENS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebd43983-ec6e-5694-8b77-50bac5cb92d6

### UBO chain (walk to the ultimate owner)

1. **AURIENS LIMITED** — beneficial owner 100% → *WESTWARD CONSULTANTS LIMITED*
1. **AURIENS LIMITED** — beneficial owner 87.5% → *WESTWARD CONSULTANTS LIMITED*
2. **LEOPARD BROMPTON OPCO LIMITED** — beneficial owner 100% → *AURIENS LIMITED*
2. **Uk Senior Livings Holdings 2 Limited** — beneficial owner 87.5% → *AURIENS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03762970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-29
- **Registered office:** 18 Culford Gardens, London, SW3 2ST
- **SIC:** 86900

### Officers

- DUBOVECKY, Adrian — director · Slovak · appointed 2024-05-09
- FAWCETT, Julie Patricia — director · British · appointed 2024-05-09
- KEITH, Stuart Edward — director · British · appointed 2022-09-27
- HAMLIN, Angela Clarissa — secretary · British · appointed 2005-08-31 · resigned 2007-02-11
- TORBET, Liane — secretary · British · appointed 1999-05-24 · resigned 2005-08-31
- ABBOTS (HARROW) LIMITED — corporate secretary · appointed 2007-02-11 · resigned 2010-01-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-29 · resigned 1999-05-24
- BEARE, Derrick — director · British · appointed 2019-09-16 · resigned 2022-09-27
- BOYD, Ari Jason — director · British · appointed 2019-09-16 · resigned 2022-09-27
- GIRÓN, Javier Muelas — director · Spanish · appointed 2022-09-27 · resigned 2024-05-09
- GORDON LENNOX, Julia Jane Neill — director · British · appointed 2002-12-01 · resigned 2004-05-31
- HAMLIN, Angela Clarissa — director · British · appointed 1999-05-24 · resigned 2020-03-03
- JOYCE, Joanne — director · British · appointed 2021-07-23 · resigned 2021-11-11
- MCGOLDRICK, Linda — director · British · appointed 2004-10-01 · resigned 2007-02-11
- MEAGHER, David Richard — director · Irish · appointed 2021-07-20 · resigned 2023-07-06
- MULVILLE, Karen Suzanne — director · British · appointed 2016-08-01 · resigned 2020-07-06
- SANDELSON, Jonathan Charles David — director · British · appointed 2016-08-01 · resigned 2020-07-06
- TUGENDHAFT, David — director · British · appointed 2019-09-16 · resigned 2022-06-30
- WEINSTEIN, Rodney Michael — director · South African · appointed 2019-09-16 · resigned 2021-03-01
- WHELAN, Ann — director · Irish · appointed 2021-07-20 · resigned 2023-11-29

### Beneficial owners (Persons with Significant Control)

- [Auriens Limited](https://whiteintel.dev/entity/ebd43983-ec6e-5694-8b77-50bac5cb92d6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03762970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTWARD CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/5fbe89cd-da69-5463-bab8-e0986e628ae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fbe89cd-da69-5463-bab8-e0986e628ae9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._