Whitby & Company (UK) LTD
Company 01351816 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Philip Ellwood Director · appointed 2018
- Timothy Giles Griffiths Director · appointed 1995
- Simmone Claire Griffiths Director · appointed 2012
- Nicholas Paul Griffiths Director
- Craig Wilson Proctor Director · appointed 2012
Directors past 6 years
- Philip Ellwood Director · appointed 2018
- Timothy Giles Griffiths Director · appointed 1995
- Simmone Claire Griffiths Director · appointed 2012
- Craig Wilson Proctor Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Simmone Claire Griffiths Director · appointed 2012
- Craig Wilson Proctor Director · appointed 2012
Portfolio (3)
- Philip Ellwood Director · appointed 2018
- Timothy Giles Griffiths Director · appointed 1995
- Nicholas Paul Griffiths Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leatherman (UK) Limited 2 shared directors
Connected through a shared director
- PE Accountancy Services Limited 1 shared director
- Arnside Tennis Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01351816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1978 |
| Address | AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nicholas Paul Griffiths
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Timothy Giles Griffiths
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Timothy Giles Griffiths ceased 2023-04-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Paul Griffiths ceased 2023-04-21
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Philip Ellwood Director · appointed 2018
- Simmone Claire Griffiths Director · appointed 2012
- Craig Wilson Proctor Director · appointed 2012
- Timothy Giles Griffiths Director · appointed 1995
- Nicholas Paul Griffiths Director
Show 4 former officers
- Garry Andrew Woodhouse Director · appointed 2010 · resigned 2020
- Jacqueline Nichol Secretary · appointed 1996 · resigned 2014
- Michael Gerard Griffiths Secretary · resigned 2018
- Pauline Griffiths Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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