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Whitfield & Brown (Developments) Limited

Whitfield & Brown (Developments) Limited is an active UK company (number 01060958), incorporated 1972, with 4 current directors including Ian Robinson and Jonathan Michael Murphy. 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 Whitfield & Brown (Developments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Susan Mary Lamb 2025-2025 Director View profile
  2. Zoe Brooke 2015-2023 Director View profile
  3. Neil Jeffrey Cooper 2004-2019 Director View profile
  4. Michael Robert Fishwick 1996-2004 Director View profile
  5. Geoffrey Gordon Whittaker 1994-1997 Director View profile
  6. John Michael Biggs 2007 Director View profile
  7. David Paul Ball 1996 Director View profile
  8. Leah Biggs 2015 Director View profile
  9. Margaret Carr 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £686,111,111 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Invitation to Tender (ITT) - Construction & Capital Works Buyer: Crescent Purchasing Consortium Limited £211,111,111 2026-06-03 Source: Find a Tender

    The Framework will provide fully compliant, flexible and streamlined access to pre-qualified construction partners for the delivery of capital works projects across the education and wider public sectors throughout the UK. It will support a…

  • JV North Contractors Framework Buyer: JV North Limited £475,000,000 2025-08-20 CPV 45000000 Source: Contracts Finder

    JV North is intending to establish a framework for use by its current and future members for the provision of new build houses, flats and bungalows. The framework may also be used for conversion of existing buildings and/or remodelling wor…

  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework

About

Incorporated
10/07/1972

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. Whitfield & Brown (Developments) Limited is controlled by Whitfield and Brown (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Whitfield and Brown (Holdings) Limited is controlled by Gareth Hadfield
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-04-27 · source: Companies House PSC register

Ultimately controlled by Gareth Hadfield.

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
£1,842,691
Total assets
£2,019,652
Cash
£1,115,000
Employees
0.3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,707

Filed as Full 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.

4 directors on the board

11.6y median 6.8y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Finance 4

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01060958
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