T. H. White Holdings Limited
Company 00133886 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Young, Dominic Cosmas Samson, Mr. Director · appointed 2025
- Jane Fowler Director · appointed 2025
- Richard Melbourne Dewhurst Director · appointed 2018
- Charles Geoffrey Gordon Scott Director
- Mason Peter Hatton Director · appointed 2026
- Alexander David Scott Director · appointed 2014
4.9y median 1.4y
average tenure
12.5y
longest tenure
Directors past 6 years
- Richard Melbourne Dewhurst Director · appointed 2018
- Alexander David Scott Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Young, Dominic Cosmas Samson, Mr. Director · appointed 2025
- Jane Fowler Director · appointed 2025
- Richard Melbourne Dewhurst Director · appointed 2018
- Charles Geoffrey Gordon Scott Director
- Mason Peter Hatton Director · appointed 2026
- Alexander David Scott Director · appointed 2014
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Professional services 4Business services 2Dormant 2Finance 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T.H. White, Installation, Limited 3 shared directors
- T. H. White Limited 2 shared directors
- T H White Machinery Imports Limited 2 shared directors
Connected through a shared director
- Dewhurst Group Limited 1 shared director
- Telegraph Media Group Limited 1 shared director
- Dewhurst & Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00133886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1914 |
| Address | NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T H White Machinery Imports Limited
75-100% shares · notified 2017-01-01 - T.H. White, Installation, Limited
75-100% shares · notified 2017-01-01 - T. H. White Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - 08086929
75-100% shares · notified 2017-01-01 - Truck Hydraulic Services Limited
75-100% shares, 75-100% voting · notified 2023-03-31
Officers (17)
- Mason Peter Hatton Director · appointed 2026
- Young, Dominic Cosmas Samson, Mr. Director · appointed 2025
- Jane Fowler Director · appointed 2025
- Richard Melbourne Dewhurst Director · appointed 2018
- Alexander David Scott Director · appointed 2014
- Charles Geoffrey Gordon Scott Director
Show 11 former officers
- Leanne Marie Earle Secretary · appointed 2024 · resigned 2026
- Michael Ian Edwards Secretary · appointed 2022 · resigned 2024
- Michael Ian Edwards Director · appointed 2015 · resigned 2024
- Mark Simeon Rigby Director · appointed 2009 · resigned 2019
- John Eliot Fraser Lloyd Director · appointed 2006 · resigned 2017
- Robin Christopher Asbury Director · appointed 1993 · resigned 2007
- David Bedingfeld Scott Director · resigned 2025
- John Selby Hillyer Director · resigned 1994
- John Anthony Earley Director · resigned 2010
- Arthur Peter Bedingfeld Scott Director · resigned 1998
- Peter Barker Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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