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Company

Piggott and Whitfield Limited

Piggott and Whitfield Limited is an active UK company (number 00438134), incorporated 1947, with 5 current directors including Mark Laurence Whitfield and Kara Poyser. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Piggott and Whitfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Whitfield 2015-2019 Director View profile
  2. Shaun Christopher Lappin 2012-2024 Director View profile
  3. Darren Mark Quayle 2009-2011 Director View profile
  4. Maciej Zdzislaw Kolodziejski 2008-2011 Director View profile
  5. John Arthur Podger 1998-2008 Director View profile
  6. Colin Quinn 1994-2004 Director View profile
  7. Alexander Allan Kirkwood 1993-2011 Director View profile
  8. John Richard Whitfield 2023 Director View profile
  9. Mary Camilla Whitfield 2004 Director View profile
  10. John Nelstrop Whitfield 1991 Director View profile
  11. Roy John Geoffrey Walker 1994 Director View profile
  12. Peter Russell Williams 1996-2012 Secretary View profile
  13. Roy Norrisbottom 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1947

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.

  • Mark Whitfield
    significant influence · notified 2023-03-19 - confirmed: also a director of this company
  • John Richard Whitfield ceased 2023-03-19
    50-75% shares · notified 2016-06-30 - confirmed: also a director of this company

Group

  1. Piggott and Whitfield Limited is controlled by Mark Whitfield
    Evidence
    active significant influence · notified 2023-03-19 · source: Companies House PSC register

Ultimately controlled by Mark Whitfield.

5 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

Net assets
£1,955,558
Total assets
£2,027,309
Cash
£4,999,351
Employees
0.66
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£432,709

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

12y median 10.8y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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 9Professional services 2Finance 1Manufacturing 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00438134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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