Whitehead Building Services Limited
Company 01394970 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.
Sign in, freeBoard 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
- Michael James Parry Director · appointed 2013
- Jan Cummings Director · appointed 2012
- Ian Leslie Cummings Director · appointed 2004
- Rhys Morton Director · appointed 2006
- Nigel Williams Director · appointed 2013
- William Duncan Reid Director · appointed 2013
Directors past 6 years
- Michael James Parry Director · appointed 2013
- Jan Cummings Director · appointed 2012
- Ian Leslie Cummings Director · appointed 2004
- Rhys Morton Director · appointed 2006
- Nigel Williams Director · appointed 2013
- William Duncan Reid Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Michael James Parry Director · appointed 2013
- Nigel Williams Director · appointed 2013
- William Duncan Reid Director · appointed 2013
Portfolio (3)
- Jan Cummings Director · appointed 2012
- Ian Leslie Cummings Director · appointed 2004
- Rhys Morton Director · appointed 2006
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.
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
- Tiny Rebel Limited 2 shared directors
- Tiny Rebel Bars Limited 2 shared directors
- Tiny Rebel Properties Limited 2 shared directors
Connected through a shared director
- Whitehead Building Services (Swansea) Limited 1 shared director
- Evol (Wales) Limited 1 shared director
- Whitehead Building Services (Bristol) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01394970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1978 |
| Address | LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Rhys Morton
significant influence · notified 2017-04-27 - Evol (Wales) Limited
75-100% shares, 75-100% voting · notified 2017-04-27 - 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.
Officers (9)
- Michael James Parry Director · appointed 2013
- Nigel Williams Director · appointed 2013
- William Duncan Reid Director · appointed 2013
- Jan Cummings Director · appointed 2012
- Rhys Morton Director · appointed 2006
- Ian Leslie Cummings Director · appointed 2004
Show 3 former officers
- Faulkner, Byron Allan, Mr Director · appointed 2012 · resigned 2013
- Esther Faulkner Director · appointed 1997 · resigned 2008
- David John Cain Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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