Company
Whitwell Hatch (Haslemere) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lumsden Foley Onslow 2016-2023 View profile
- Gillian Ann Onslow 2016-2021 View profile
- Gillian Ann Allder 2016 View profile
- Lumsden Foley Onslow 2023 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
- 17/11/1970
Ownership
Owned by (4) 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.
- Leonie Merrell Onslow
significant influence · notified 2023-06-08 - Linnet Adele Bird
25-50% shares · notified 2024-09-12 - Lumsden Foley Onslow ceased 2023-06-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gillian Ann Onslow ceased 2021-12-29
significant influence · notified 2016-04-06
Group
- Whitwell Hatch (Haslemere) Limited
is controlled by Leonie Merrell Onslow
Evidence
active significant influence · notified 2023-06-08 · source: Companies House PSC register
Ultimately controlled by Leonie Merrell Onslow.
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
- £1,228,031
- Total assets
- £1,228,031
- 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 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.
2 directors on the board
- Leonie Merrell Onslow Director · appointed 2019
- Linnet Adele Bird Director · appointed 2019
Directors past 6 years
- Leonie Merrell Onslow Director · appointed 2019
- Linnet Adele Bird Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Linnet Adele Bird Director · appointed 2019
Portfolio (1)
- Leonie Merrell Onslow Director · appointed 2019
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
- 00994553
- 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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