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WESTCOUNTRY CASE MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04662905
Incorporation Date
2003-02-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.westcountrycasemanagement.com/
Source: Companies House

WESTCOUNTRY CASE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04662905, and its current status with Companies House is active. The company was incorporated on 11 February 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WESTCOUNTRY CASE MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WESTCOUNTRY CASE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACTIVE ASSISTANCE FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACTIVE ASSISTANCE FINANCE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for WESTCOUNTRY CASE MANAGEMENT LIMITED are current appointments, filed with Companies House. Keith Browner (appointed 2023-06-13) and Andrew Hayward (appointed 2025-04-07) both serve as Director. The remaining 3 records shown (Kathryn Lineker, Warren Irving and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WESTCOUNTRY CASE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KB
Keith Browner ACTIVE

Appointed
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hayward ACTIVE

Appointed
2025-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kathryn Lineker RESIGNED

Appointed
2020-01-23
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WI
Warren Irving RESIGNED

Appointed
2021-04-06
Resigned
2023-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sylvia Tang Sip Shiong RESIGNED

Appointed
2021-04-06
Resigned
2023-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WESTCOUNTRY CASE MANAGEMENT LIMITED sits 7 levels below its ultimate parent, WIGEON HOLDINGS LIMITED, registered in United Kingdom. Immediately above WESTCOUNTRY CASE MANAGEMENT LIMITED is ACTIVE ASSISTANCE FINANCE LIMITED, holding 100% as filed in WESTCOUNTRY CASE MANAGEMENT LIMITED's own shareholder record with Companies House. WIGEON HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WIGEON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WESTCOUNTRY CASE MANAGEMENT LIMITED?

One shareholder is currently on record for WESTCOUNTRY CASE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTIVE ASSISTANCE FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WESTCOUNTRY CASE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WESTCOUNTRY CASE MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WESTCOUNTRY CASE MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for WESTCOUNTRY CASE MANAGEMENT LIMITED.

What is WESTCOUNTRY CASE MANAGEMENT LIMITED's company registration number?

WESTCOUNTRY CASE MANAGEMENT LIMITED's registration number is 04662905, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTCOUNTRY CASE MANAGEMENT LIMITED still an active company?

WESTCOUNTRY CASE MANAGEMENT LIMITED's status on Companies House is listed as active.

When was WESTCOUNTRY CASE MANAGEMENT LIMITED incorporated?

WESTCOUNTRY CASE MANAGEMENT LIMITED was incorporated on 11 February 2003, according to Companies House.

What is WESTCOUNTRY CASE MANAGEMENT LIMITED's registered address?

The registered address on file for WESTCOUNTRY CASE MANAGEMENT LIMITED is London, United Kingdom.

What legal structure is WESTCOUNTRY CASE MANAGEMENT LIMITED registered as?

WESTCOUNTRY CASE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WESTCOUNTRY CASE MANAGEMENT LIMITED?

Two of the 5 officer records shown for WESTCOUNTRY CASE MANAGEMENT LIMITED are current appointments, filed with Companies House. Keith Browner (appointed 2023-06-13) and Andrew Hayward (appointed 2025-04-07) both serve as Director. The remaining 3 records shown (Kathryn Lineker, Warren Irving and 1 other) are former appointments that have since been resigned. Management authority at WESTCOUNTRY CASE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTCOUNTRY CASE MANAGEMENT LIMITED have a parent company or subsidiaries?

WESTCOUNTRY CASE MANAGEMENT LIMITED sits 7 levels below its ultimate parent, WIGEON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WESTCOUNTRY CASE MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTCOUNTRY CASE MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WESTCOUNTRY CASE MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WESTCOUNTRY CASE MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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