Company
John H.Whitaker (Tankers) Limited
John H.Whitaker (Tankers) Limited is an active UK company (number 00219451), incorporated 1927, with 8 current directors including James Jonathon Hills and Dean Morrison. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Hylton Nigel Christopher Wykes 2005-2014 View profile
- Harry Anthony Williams 2001-2011 View profile
- John William Oaks 1998-2020 View profile
- Cecil Stuart Hart 1994-1999 View profile
- John Keith Whitaker 2001 View profile
- Eric Grubb 2001 View profile
- Michael Alan Fish 2020 View profile
- Kenneth Sidney Knudson 1994-2015 View profile
- David Malcolm Whitaker 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1927
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cantii Aestuarium Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 - John H. Whitaker (Holdings) Limited ceased 2024-03-12
75-100% shares · notified 2016-04-06
Group
- John H.Whitaker (Tankers) Limited
is controlled by Cantii Aestuarium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 · source: Companies House PSC register - Cantii Aestuarium Holdings Limited
is controlled by Lindsay Blee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13 · source: Companies House PSC register - Lindsay Blee Limited
is controlled by James Jonathon Hills
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Jonathon Hills.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £5,456,212
- Cash
- £1,639,314
- Employees
- 51
- Turnover
- £26,176,200
- Profit/loss
- £4,575,848
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
8 directors on the board
- Duncan Mcgahey Director · appointed 2021
- Mark Stanley Director · appointed 2022
- John Mark Whitaker Director
- Ashley James Jenkins Director · appointed 1993
- James Jonathon Hills Director · appointed 2024
- Peter Michael Howard Director · appointed 2020
- Dean Morrison Director · appointed 2024
- Glenn Stones Director · appointed 2020
Directors past 6 years
- Ashley James Jenkins Director · appointed 1993
- Peter Michael Howard Director · appointed 2020
- Glenn Stones Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Mark Stanley Director · appointed 2022
- Ashley James Jenkins Director · appointed 1993
- Peter Michael Howard Director · appointed 2020
- Glenn Stones Director · appointed 2020
Portfolio (4)
- Duncan Mcgahey Director · appointed 2021
- John Mark Whitaker Director
- James Jonathon Hills Director · appointed 2024
- Dean Morrison Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00219451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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