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Whitehouse Construction CO. Limited

Whitehouse Construction CO. Limited is an active UK company (number 01331981), incorporated 1977, with 4 current directors including Giuseppe William Farruggia and Carl Jamieson. 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 Whitehouse Construction CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Katherine June Ewart 2007-2010 Director View profile
  2. David Barrie Renshaw 2007-2024 Director View profile
  3. Victoria Anne Towers 2006-2010 Director View profile
  4. Stephen Mckeown 2005-2022 Director View profile
  5. Selby Peter Watson 2002-2004 Director View profile
  6. Nigel John Oldridge 2001-2004 Director View profile
  7. Paul David Stanhope 2001-2006 Director View profile
  8. David Robert Thompson 2011 Director View profile
  9. Kevin Thomas Stone 1993 Director View profile
  10. Brell Peter Ewart 2021 Director View profile
  11. Shirley Anne Ewart 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

34 contracts · £10,020,604 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.

  • Harrington Drain Buyer: Environment Agency £59,198 2026-08-13 CPV 45246400 Source: Contracts Finder

    Harrington Drain

  • TD2426 - Derby Road Chellaston Drainage Lining Buyer: DERBY CITY COUNCIL £99,789 2026-08-02 CPV 45232450 Source: Contracts Finder

    To procure the lining of a highway drain on Derby Road.

  • Additional Properties- Project Groundwater (Heighington) Buyer: Lincolnshire County Council £125,100 2026-07-21 CPV 45246400 Source: Contracts Finder

    Provision and installation of Property Flood resilience measures (PFR) for circa 9 properties as part of the Property Flood Resilience (PFR) Pilot Project

  • WMD-PFR-Barton to New Holland Lot 2 Buyer: Environment Agency £13,862 2026-07-01 CPV 45246400 Source: Contracts Finder

    WMD-PFR-Barton to New Holland Lot 2 direct award to Whitehouse

  • WMD - Tenbury PFR Scheme - PFR2 - Lot 2 Buyer: Environment Agency £2,224,234 2026-06-26 CPV 45246400 Source: Contracts Finder

    WMD - Tenbury PFR Scheme - PFR2 - Lot 2

  • ENQ1317 - Site Investigative Works Buyer: DERBY CITY COUNCIL £40,000 2026-05-22 CPV 45000000 Source: Contracts Finder

    Site Investigative works to confirm the design.

  • TD2395 - Carlton Gardens Drainage Improvement Works Buyer: DERBY CITY COUNCIL £130,000 2026-05-14 CPV 44000000 Source: Contracts Finder

    Complete install of new drainage provision on Carlton Gardens, and Carlton Avenue. Delivery in three phases during May and summer 2026. Procurement is via Highway Maintenance Framework Lot 5.

  • Property Flood Resilience (PFR) Installation Contract Buyer: Lincolnshire County Council £0 2026-03-30 CPV 45246400 Source: Contracts Finder

    To award a 7-month contract to Whitehouse Limited for the provision of PFR installations for approximately 21 properties in Washingborough, Lincolnshire as part of the Washingborough Property Flood Resilience (PFR) Pilot Project.

  • PFR Lot 2 Himbleton Buyer: Environment Agency £163,432 2026-03-12 CPV 45246400 Source: Contracts Finder

    PFR Lot 2 Himbleton

  • ENQ1277 - Derby Road Chellaston Drainage Improvement Buyer: DERBY CITY COUNCIL £50,168 2026-03-10 CPV 45000000 Source: Contracts Finder

    Derby Road, Chellaston drainage improvements - replacement of existing defective drainage with new sections.

  • Mids - PFR Lot 2 - Greyfriars Buyer: ENVIRONMENT AGENCY £87,491 2026-03-06 CPV 45246400 Source: Contracts Finder

    Property Flood Resilience works in Greyfriars, Herefordshire.

  • TD2369 - Mile Ash Lane wall Re-Build Buyer: DERBY CITY COUNCIL £375,000 2026-03-05 CPV 45210000 Source: Contracts Finder

    Construction works to be taken out to rebuild the retaining wall on Mile Ash Lane.

  • ENQ1267 - Contractor enabling works Mile Ash Lane Buyer: DERBY CITY COUNCIL £25,000 2026-02-13 CPV 45000000 Source: Contracts Finder

    Contractor enabling works Mile Ash Lane Direct Award from DCC highways framework

  • ENQ1254 - For Early Contractor Involvement under Stage 1 for the A52 Spondon Interchange Improvements Buyer: DERBY CITY COUNCIL £40,000 2026-01-31 CPV 45000000 Source: Contracts Finder

    Contract for Stage 1 Early Contractor Involvement (ECI) input to development of the A52 Spondon Interchange Improvements scheme.

  • Mids - PFR Lot 2 - Brookstray PFR Buyer: DEFRA £177,734 2025-12-18 CPV 45246400 Source: Contracts Finder

    Contractor support for the Brookstray Property Flood Resilience (PFR) scheme. The detailed design, installation and checking

  • TD2349 - Duffield Road Phase 2a Construction Buyer: DERBY CITY COUNCIL £1,397,627 2025-12-16 CPV 45000000 Source: Contracts Finder

    Phase 2a Construction for Duffield Road .

  • ENQ1219 - DCC-L05-82 City Centre Yorkstone Paving Buyer: DERBY CITY COUNCIL £50,000 2025-11-26 CPV 45000000 Source: Contracts Finder

    The works are to provide additional paving works on Victoria and Albert street following recently completed works via the TCF programme. These include 1 additional shared cycleway paving slab, reinstatement of paving outside cubo and instal…

  • TD2333 - Restoration of Listed Railings on Duffield Road Buyer: DERBY CITY COUNCIL £260,000 2025-10-26 CPV 45000000 Source: Contracts Finder

    The works include the removal of the railings from the top of the listed retaining wall by a Conservation accredited specialist contractor. Once removed the railings will be taken to an off-site workshop for restoration - all elements will …

  • TD2334 - Cotton Brook Culvert Rehabilitation - Service Removals Buyer: DERBY CITY COUNCIL £170,306 2025-10-19 CPV 45233139 Source: Contracts Finder

    Removal of service crossing within the Cotton Brook culvert to facilitate structural improvements and lining of the Cotton Brook culvert on the Pear Tree Road.

  • PFR Lot 2 Moreton Brook Buyer: Environment Agency £56,248 2025-10-15 CPV 45246400 Source: Contracts Finder

    PFR Lot 2 Moreton Brook

  • PFR Lot 2 Culmington Buyer: Environment Agency £122,000 2025-10-15 CPV 45246400 Source: Contracts Finder

    PFR Lot 2 Culmington

  • PFR Lot 2 Bucknell Buyer: Environment Agency £122,000 2025-10-15 CPV 45246400 Source: Contracts Finder

    PFR Lot 2 Bucknell

  • PFR Lot 2 Birmingham Buyer: Environment Agency £122,000 2025-10-15 CPV 45246400 Source: Contracts Finder

    PFR Lot 2 Birmingham

  • PFR LOT 2 Bridgnorth and Highley Buyer: Environment Agency £200,552 2025-10-15 CPV 45246400 Source: Contracts Finder

    PFR LOT 2 Bridgnorth and Highley

  • Central AOMR Lot 1 Direct Award - Trent Lane & Grange Park Pumping Stations Desilt Buyer: Environment Agency £132,354 2025-09-01 CPV 45246000 Source: Contracts Finder

    Central AOMR Lot 1 Direct Award - Trent Lane & Grange Park Pumping Stations Desilt

  • ENQ1186 - Repair of Mill Dam Reservoir Embankment Buyer: DERBY CITY COUNCIL £25,307 2025-08-31 CPV 45000000 Source: Contracts Finder

    Mill Pond Reservoir embankment repair and pipe investigation.

  • TD2308 - Duffield Road BSIP Phase 1 Construction Buyer: DERBY CITY COUNCIL £1,800,000 2025-08-31 CPV 45000000 Source: Contracts Finder

    Duffield Road BSIP Phase 1 Construction.

  • Mids - PFR - Sandford Brook PFR Lot 2 Buyer: DEFRA £264,956 2025-08-14 CPV 45246410 Source: Contracts Finder

    Survey, Detail design, Procurement and Installation of PFR for up to 34 properties, 33 along Sandyford Brook, Sandon Road, Stafford, and 1 property along Marchington Brook, Marchington.

  • PFR Derbyshire 2025 Buyer: DEPARTMENT FOR ENVIRONMENT FOOD & RURAL AFFAIRS £279,154 2025-08-01 CPV 45246400 Source: Contracts Finder

    PFR Derbyshire 2025

  • PFR - Leicestershire Buyer: Environment Agency £600,633 2025-08-01 CPV 45246400 Source: Contracts Finder

    PFR - Leicestershire

  • PFR Nottinghamshire 26/26 Buyer: Environment Agency £409,458 2025-08-01 CPV 45246400 Source: Contracts Finder

    PFR Nottinghamshire 26/26

  • River Leen Stone Erosion Protection Buyer: Environment Agency £178,500 2025-07-04 CPV 45246400 Source: Contracts Finder

    River Leen Stone Erosion Protection

  • Rothley Buyer: Environment Agency £178,500 2025-07-03 CPV 45246400 Source: Contracts Finder

    Rothley

  • ENQ1010 - Mile Ash Lane - Retaining Wall Propping Buyer: DERBY CITY COUNCIL £40,000 2024-05-07 CPV 45262620 Source: Contracts Finder

    Mile Ash Lane Temporary Propping to allow the road to be opened to traffic.

About

Incorporated
29/09/1977

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. Whitehouse Construction CO. Limited is controlled by Ewart Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-17 · source: Companies House PSC register
  2. Ewart Holdings Limited is controlled by Josephine Ewart-Sear
    Evidence
    active 25-50% shares, 50-75% voting · notified 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Josephine Ewart-Sear.

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

Total assets
£2,975,943
Cash
£4,156,130
Employees
1.15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£614,502

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

9.8y median 8.6y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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 2Dormant 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01331981
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