Company
W. Maher & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Vincent Joseph Maher 1998-2017 View profile
- William Maher 1995-2006 View profile
- Thomas Hughes Pickup 1995 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
- 25/07/1974
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.
- Gerard Maher
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Brendan James Maher
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- W. Maher & Sons Limited
is controlled by Gerard Maher
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerard Maher.
9 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.
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.
6 directors on the board
- Daniel Stuart Tennant Director · appointed 2025
- Alexander Peter Clifford Director · appointed 2025
- Gerard Maher Director · appointed 1998
- Alastair Francis Kirk Director · appointed 2026
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
Directors past 6 years
- Gerard Maher Director · appointed 1998
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Daniel Stuart Tennant Director · appointed 2025
- Alexander Peter Clifford Director · appointed 2025
Portfolio (4)
- Gerard Maher Director · appointed 1998
- Alastair Francis Kirk Director · appointed 2026
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
Also govern a charity
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
- 01178587
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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