Company
Wilfrid Whittington Limited
Wilfrid Whittington Limited is an active UK company (number 00612790), incorporated 1958, with 2 current directors, Roger Dennis Mackay and Kevin Dennis Mackay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Barry Jason Perkins 1993-2015 View profile
- Brian Wayne Perkins 1993-2015 View profile
- Christopher John Samples 1992-2015 View profile
- Barry Perkins 2015 View profile
- Robert Eric Rouse 2015-2017 View profile
- George William Hill 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/10/1958
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.
- Apac Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wilfrid Whittington Limited
is controlled by Apac Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apac Group Limited
is controlled by Margaret Anne Carpenter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Margaret Anne Carpenter.
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
- £2,610,955
- Total assets
- £2,682,024
- Cash
- £100,325
- Employees
- 0.94
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£548,987
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Roger Dennis Mackay Director · appointed 2015
- Kevin Dennis Mackay Director · appointed 2015
Directors past 6 years
- Roger Dennis Mackay Director · appointed 2015
- Kevin Dennis Mackay Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Roger Dennis Mackay Director · appointed 2015
- Kevin Dennis Mackay Director · appointed 2015
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
- 00612790
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data