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David Whitehead & Sons Limited

David Whitehead & Sons Limited is an active UK company (number 00909213), incorporated 1967, with 1 current director, Jill Laverty. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is David Whitehead & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paul Newns 1994-1996 Director View profile
  2. John Howard William Garnett 1994-1996 Director View profile
  3. John Neil Robinson 1993-1995 Director View profile
  4. Nicholas Rutherford 1995 Director View profile
  5. Ronald Kershaw 1994 Director View profile
  6. Terence John Hunt 1993 Director View profile
  7. Jack Bateman 1993 Director View profile
  8. Malcolm Hill 1993 Director View profile
  9. Robert William Slater 1994 Director View profile
  10. Jack Quigley 1996-2006 Secretary View profile
  11. John Bruce Raisbeck 1995-1996 Secretary View profile
  12. George Malcolm Taylor 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1967

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. David Whitehead & Sons Limited is controlled by Bernard Robert Laverty
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bernard Robert Laverty.

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
£773,146
Total assets
£774,697
Cash
£872,916
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

20.4y median 20.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
00909213
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