# Westpool Investment Trust Limited

## Details

- **Company number:** [00255691](https://find-and-update.company-information.service.gov.uk/company/00255691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1931
- **Registered office:** 3 BROMLEY PLACE, LONDON, W1T 6DB
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [LMS Capital PLC](/group/1172) (12 companies)


## Previous names

- Westpool Investment Trust Public Limited Company (until 26 Aug 2026)
- Westpool Investment Trust Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER WILBRAHAM, Richard | director | - | 31 Dec 1992 |
| WALDRON, Michael | secretary | - | 16 Jun 1997 |
| SPIER, Robert Fitzhardinge Jenner | director | 30 Oct 1991 | 31 Jul 1998 |
| RAYNE, Max, Lord | director | - | 12 Jun 2000 |
| WALDRON, Michael | director | 30 Oct 1991 | 16 May 2002 |
| REMNANT, James Wogan, The Lord | director | - | 25 Jul 2002 |
| DRIVER, Nicholas Gordon Ellis | director | 12 Jun 2000 | 11 Mar 2004 |
| FRIEDLOS, Nicholas Robert | director | 7 Feb 2003 | 1 Feb 2007 |
| MITCHLEY, Simon Colin | secretary | 16 Jun 1997 | 1 Feb 2007 |
| EDIS- BATES ASSOCIATES LIMITED | corporate-secretary | 1 Feb 2007 | 12 Sep 2007 |
| PEXTON, Martin Andrew | director | 7 Feb 2003 | 11 Sep 2009 |
| PAYNE, Glenn Jeffrey | director | 30 Apr 2010 | 9 Dec 2011 |
| JONES, Matthew David Alexander | secretary | 12 Sep 2007 | 19 Dec 2011 |
| SWEET, Antony | secretary | 19 Dec 2011 | 22 Feb 2017 |
| SWEET, Antony Charles Samuel | director | 14 Aug 2006 | 18 May 2018 |
| IQ EQ CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 22 Feb 2017 | 13 Nov 2024 |
| IQ EQ SECRETARIES (UK) LIMITED | corporate-secretary | 13 Nov 2024 | 24 Jul 2026 |
| RAYNE, Robert Anthony | director | - |  |
| YOUNG, Lorraine Elizabeth | secretary | 24 Jul 2026 |  |
| FRIEDLOS, Nicholas Robert | director | 20 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lms Capital Plc | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 30 Jun 2016 |
| Lms Tiger Investments (Ii) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Aug 2026 |
| Lms Capital Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Aug 2026 |  |




## Owned by

Westpool Investment Trust Limited → [LMS Capital Group Limited](/company/05663657) → [LMS Capital PLC](/company/05746555)



## Controls

- [LMS Retirement Living Limited](/company/15322039) (15322039)



## Directors' other companies

- [RAYNE, Robert Anthony](/person/6791097) - director at [Dacian Bridge Limited](/company/15872207)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Rayne Trust(the)](/company/00607648)
- [RAYNE, Robert Anthony](/person/6791097) - director at [LMS Capital Group Limited](/company/05663657)
- [RAYNE, Robert Anthony](/person/6791097) - director at [LMS Capital Holdings Limited](/company/03942000)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Lioness Property Investments Limited](/company/05738163)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Lion Investments Limited](/company/01815754)
- [RAYNE, Robert Anthony](/person/6791097) - director at [LMS Tiger Investments (Ii) Limited](/company/05636572)



## Companies at the same address

- [Dacian Bridge Limited](/company/15872207) (15872207)
- [Lion Investments Limited](/company/01815754) (01815754)
- [Lioness Property Investments Limited](/company/05738163) (05738163)
- [LMS Capital Group Limited](/company/05663657) (05663657)
- [LMS Capital Holdings Limited](/company/03942000) (03942000)
- [LMS Capital PLC](/company/05746555) (05746555)
- [LMS Retirement Living Limited](/company/15322039) (15322039)
- [LMS Tiger Investments (Ii) Limited](/company/05636572) (05636572)
- [Rayne Trust(the)](/company/00607648) (00607648)
- [The Rayne Foundation](/company/11559926) (11559926)