Company
J. Whelan & Sons Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Robert John Braid 2012-2017 View profile
- John Thomas Kelly 2008-2020 View profile
- Axel De Saint-Quentin 2003-2005 View profile
- Michel Jean Jacques Gourvennec 2000-2003 View profile
- John Michael Kutner 2000-2005 View profile
- Kenneth Johnson 1999-2000 View profile
- Raymond Alan Mills 1996-1999 View profile
- Jacques Marcel Tricard 1996-2000 View profile
- Alan David Petty 1996-1999 View profile
- Bertrand Gontard 1996-2000 View profile
- Philippe Jean Francois Pascal Martin 1996-2000 View profile
- Robert Symes Robertson 1992-1996 View profile
- Roslyn Whelan 1992-1996 View profile
- Christopher Williamson 1992-1996 View profile
- Ian Wray 1992-1997 View profile
- Michael John Whelan 1987-1995 View profile
- John Michael Whelan 1996 View profile
- Brian Edward Baker 2005-2017 View profile
- Robert Charles Hunt 2003-2005 View profile
- Julie Anne Mogan 1996-2000 View profile
- Stuart Edward Dawe 1992-1998 View profile
- John Charles Whelan 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1957
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.
- The Corbally Group Partnership LLP
75-100% shares · notified 2016-07-01
Group
- J. Whelan & Sons Limited
is controlled by The Corbally Group Partnership LLP
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - The Corbally Group Partnership LLP
is controlled by Patrick James Kelly
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick James Kelly.
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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
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
3 directors on the board
- Patrick James Kelly Director · appointed 2005
- Desmond Noel Kelly Director · appointed 2007
- Sally Ann O'Donnell Director · appointed 2008
Directors past 6 years
- Patrick James Kelly Director · appointed 2005
- Desmond Noel Kelly Director · appointed 2007
- Sally Ann O'Donnell Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Patrick James Kelly Director · appointed 2005
- Desmond Noel Kelly Director · appointed 2007
- Sally Ann O'Donnell Director · appointed 2008
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.
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
- 00595160
- 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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