Company
Whalebone Investment Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sarah Josephine Halliday Read 2023-2025 View profile
- Robert Grant Connell 2023-2025 View profile
- Jonathan Duncan Connell 2023-2025 View profile
- Peter Duncan Connell 2008-2025 View profile
- John Wheatcroft Tompkins 2003-2008 View profile
- John Farbon Moultrie 2003 View profile
- Josephine Adena Lucy Connell 2003-2022 View profile
- Duncan George Connell 1993-2003 View profile
- Helena Mavia Caton 1993 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
- 01/11/1960
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.
- Josephine Adena Lucy Connell ceased 2022-04-07
25-50% shares, significant influence (firm) · notified 2018-08-12 - Whalebone Holdings Limited
75-100% shares, 75-100% voting · notified 2022-04-07
Group
- Whalebone Investment Company Limited
is controlled by Josephine Adena Lucy Connell
Evidence
ceased 25-50% shares, significant influence (firm) · notified 2018-08-12, ceased 2022-04-07 · source: Companies House PSC register
Ultimately controlled by Josephine Adena Lucy Connell.
1 other company 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
- £2,639,776
- Total assets
- £3,236,618
- Cash
- £168
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- David Malcolm Kaye Director · appointed 2025
Left in the last 12 months
- Sarah Josephine Halliday Read Director · appointed 2023 · resigned 2025
- Robert Grant Connell Director · appointed 2023 · resigned 2025
- Peter Duncan Connell Director · appointed 2008 · resigned 2025
- Jonathan Duncan Connell Director · appointed 2023 · resigned 2025
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
- 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
- 00673945
- 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