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W.H.Members Company,Limited

W.H.Members Company,Limited is an active UK company (number 00390228), incorporated 1944, with 6 current directors including Margaret Langham and Timothy Roland Collingwood Hill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is W.H.Members Company,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Mark Bodilly 2025-2025 Director View profile
  2. Claire Liberty Rose Turner 2022-2023 Director View profile
  3. Philip Rowing 2022-2025 Director View profile
  4. Leigh Margaret Houghton 2019-2022 Director View profile
  5. David Rowe-Lister 2018-2018 Director View profile
  6. Derek Richard Ross 2015-2022 Director View profile
  7. Wendy Julie Fortune 2012-2018 Director View profile
  8. James Neal Gooch 2011-2013 Director View profile
  9. Deborah Helen Winchester 2010-2019 Director View profile
  10. Janet Stollery 2009-2012 Director View profile
  11. Martin Clifton Langham 2007-2015 Director View profile
  12. Dr Helen Christine Mason 2006-2019 Director View profile
  13. Stephen John Beal 2006-2007 Director View profile
  14. Roger Simons 2006-2006 Director View profile
  15. Bronwen Perry 2005-2009 Director View profile
  16. Brian Hargreaves 2005-2010 Director View profile
  17. Brian Charles Sayers 2004-2005 Director View profile
  18. Bernard Sydney Warwick 2004-2006 Director View profile
  19. Nicholas William Richard Mayhew Smith 2003-2005 Director View profile
  20. Graham Anthony Cumpstone 2002-2005 Director View profile
  21. John Roland Summerskill 2000-2011 Director View profile
  22. Hugh Brace 1999-2002 Director View profile
  23. Joseph Henry Roy Taylor 1999-2004 Director View profile
  24. Susan Bell 1999-1999 Director View profile
  25. Michael John Gibbins 1998-1999 Director View profile
  26. Peter Nicholas Crook 1997-1999 Director View profile
  27. Roger James Burge 1997-2000 Director View profile
  28. Joan Margaret Henly 1997-1997 Director View profile
  29. Ralph Denis Ibbotson 1997-2000 Director View profile
  30. Peter Robert Simpson 1997-1998 Director View profile
  31. Robert John Parsons 1996-1997 Director View profile
  32. Ann Priscilla Ursula Simpson 1996-1997 Director View profile
  33. John Roland Summerskill 1996-1997 Director View profile
  34. Gilberte Maria Frans Simons 1996-2006 Director View profile
  35. Geoffrey Christopher Stephan Burne 1995-1996 Director View profile
  36. Margaret Sylvia Pick 1995-2004 Director View profile
  37. Paul Adolf Frederiksen 1995-1995 Director View profile
  38. Michael Penn Hunt 1995-1997 Director View profile
  39. Gabrielle Tigar 1995-1997 Director View profile
  40. Marjorie Henson 1994-1995 Director View profile
  41. Andreas Papaiacovou 1994-1995 Director View profile
  42. Peter Anthony Long 1993-1995 Director View profile
  43. Dr Walter Francis Carpenter 1992-1995 Director View profile
  44. Joyce Margaret Thornton 1995 Director View profile
  45. Vaughan Howell 1992 Director View profile
  46. Michael John Brooks 1993 Director View profile
  47. James Poole 1993 Director View profile
  48. Dennis Bull 1992 Director View profile
  49. Susan Goodhew 1994 Director View profile
  50. Christopher Ball 1994 Director View profile
  51. Christopher Benjamin Posford 1996 Director View profile
  52. John Dudley Yates 1993 Director View profile
  53. Hugh O'Donnell 2019-2023 Secretary View profile
  54. Dr David Roger Mason 2002-2019 Secretary View profile
  55. Michael John Pinches 1994-2002 Secretary View profile
  56. Owen Neil O'Brian 1993-1994 Secretary View profile
  57. Trevor Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1944
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.

6 directors on the board

12.3y median 10.4y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

1
also govern a charity
0
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.

Construction 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00390228
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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