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Company · York

WH (York) Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WH (York) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Philip Brown 2000-2014 Director View profile
  2. Sandra Jennifer Robson 1991 Director View profile
  3. Jeffrey Robson 2000 Director View profile
  4. David Joseph Marshall 2000 Director View profile
  5. Fiona Catherine Wray 1991 Director View profile
  6. Deirdre Louise Brown 2000-2014 Secretary View profile
  7. David Scott Mcewen 1994-2000 Secretary View profile
  8. Malcolm Charles Wray 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
29/01/1949
Registered office
York
Previous names
A. Wray and SON Limited (until 16/03/2024)

Ownership

Owned by (1) 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.

Group

  1. WH (York) Limited is controlled by TG James Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  2. TG James Holdings LTD is controlled by Thomas George James
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24, ceased 2024-01-22 · source: Companies House PSC register

Ultimately controlled by Thomas George James.

11 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

Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Transport 3Business services 2Finance 1Professional services 1Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00464050
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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