Company
DON Whitley Scientific Limited
DON Whitley Scientific Limited is an active UK company (number 01342672), incorporated 1977, with 6 current directors including Michael Charles Halliday and Fergus Murray. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Keith Richard Hillam 2015-2021 View profile
- Evan Jonathan Kitsell 2012-2024 View profile
- Judith Margaret Walton 2012-2017 View profile
- Georgia Carlisle 2012-2026 View profile
- Steven John Robertson 2008-2024 View profile
- Nykolas Kosmirak 1993-2013 View profile
- Andrew Jonathan Skinn 1993 View profile
- Dr Peter Silley 2006 View profile
- Donald Charles Whitley 2019 View profile
- Jane Elizabeth Walton 1993 View profile
- Paul Walton 2013-2015 View profile
- Kenneth Booth 1993 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £5,202,325,818 totalFrom 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.
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UKHSA Diagnostics & Research Open Framework
UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…
Framework -
Provision of Anaerobic Workstations
UK Health Security Agency (UKHSA) has awarded a contract to Don Whitley Scientific Limited for the provision of anaerobic workstations.
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Don Whitley WASP Maintenance 2026/2027
Don Whitley Maintenance Contract
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M35 Workstation
UKHSA Provision for a microaerophilic workstation for the Gastrointestinal Bacterial Reference Unit (GBRU) at UKHSA Colindale
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Purchase of Double Incubator and Imaging Module
Purchase of Double Incubator and Imaging Module for MCR WASPLAB
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Purchase of a media preparator
Purchase of a media preparator
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C384369 - Manchester TLA Slide Prep
Purchase and installation Copan Slide Prep Module 25/26
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Servicing of Specialist Lab Equipment
Service contract for a specialist piece of lab equipment, MLDVFLEX3-SC-ACAD Molecular Devices FlexStation3 Microplate Reader with SoftMax Pro software
About
- Incorporated
- 06/12/1977
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.
- Paul Nicolas Walton ceased 2026-02-26
25-50% shares · notified 2016-04-06 - Joseph Michael Walton ceased 2026-02-26
25-50% shares · notified 2019-06-29 - confirmed: also a director of this company - Thomas Paul Walton ceased 2026-02-26
25-50% shares · notified 2019-06-29 - DON Whitley Scientific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Group
- DON Whitley Scientific Limited
is controlled by Paul Nicolas Walton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-02-26 · source: Companies House PSC register
Ultimately controlled by Paul Nicolas Walton.
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
- Thomas Paul Walton Director · appointed 2012
- Fergus Murray Director · appointed 2016
- Pamela Whitley Director
- Joseph Michael Walton Director · appointed 2012
- Michael Charles Halliday Director · appointed 2021
- Paul Nicolas Walton Director
Directors past 6 years
- Thomas Paul Walton Director · appointed 2012
- Fergus Murray Director · appointed 2016
- Joseph Michael Walton Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Fergus Murray Director · appointed 2016
- Pamela Whitley Director
- Michael Charles Halliday Director · appointed 2021
- Paul Nicolas Walton Director
Portfolio (2)
- Thomas Paul Walton Director · appointed 2012
- Joseph Michael Walton Director · appointed 2012
Left in the last 12 months
- Georgia Carlisle Director · appointed 2012 · resigned 2026
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
- 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
- 01342672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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