J. Whelan & Sons Limited
Company 00595160 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Corbally Holdings Limited 3 shared directors
- Corbally Developments Limited 3 shared directors
- Controlled Scaffolding Limited 3 shared directors
- Corbally Property Company Limited 3 shared directors
- Corbally Group (Norton Lane) Limited 3 shared directors
- K D Estates Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00595160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1957 |
| Address | THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Corbally Group Partnership Llp
ownership of shares 75-100%
Officers (25)
- Sally Ann O'Donnell Director · appointed 2008
- Desmond Noel Kelly Director · appointed 2007
- Patrick James Kelly Director · appointed 2005
Show 22 former officers
- Robert John Braid Director · appointed 2012 · resigned 2017
- John Thomas Kelly Director · appointed 2008 · resigned 2020
- Brian Edward Baker Secretary · appointed 2005 · resigned 2017
- Robert Charles Hunt Secretary · appointed 2003 · resigned 2005
- Axel De Saint-Quentin Director · appointed 2003 · resigned 2005
- Michel Jean Jacques Gourvennec Director · appointed 2000 · resigned 2003
- John Michael Kutner Director · appointed 2000 · resigned 2005
- Kenneth Johnson Director · appointed 1999 · resigned 2000
- Raymond Alan Mills Director · appointed 1996 · resigned 1999
- Julie Anne Mogan Secretary · appointed 1996 · resigned 2000
- Jacques Marcel Tricard Director · appointed 1996 · resigned 2000
- Alan David Petty Director · appointed 1996 · resigned 1999
- Bertrand Gontard Director · appointed 1996 · resigned 2000
- Philippe Jean Francois Pascal Martin Director · appointed 1996 · resigned 2000
- Stuart Edward Dawe Secretary · appointed 1992 · resigned 1998
- Robert Symes Robertson Director · appointed 1992 · resigned 1996
- Roslyn Whelan Director · appointed 1992 · resigned 1996
- Christopher Williamson Director · appointed 1992 · resigned 1996
- Ian Wray Director · appointed 1992 · resigned 1997
- Michael John Whelan Director · appointed 1987 · resigned 1995
- John Charles Whelan Secretary · resigned 1996
- John Michael Whelan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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