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Company

W.H. Brading & SON LTD

W.H. Brading & SON LTD is an active UK company (number 01548859), incorporated 1981, with 3 current directors including Alan Frank Hibberd and Teena Katie Hibberd. 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 W.H. Brading & SON LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alan Frank Hibberd 2001-2009 Director View profile
  2. David Roy Bennett 1993 Director View profile
  3. Clive Edward Arthur Pardey 2000 Director View profile
  4. Robert Graham Pinn 2000 Director View profile
  5. Ann Louise Pudan 1996-1999 Secretary View profile
  6. Rodney Stephen Ellaway 1995-1996 Secretary View profile
  7. Kenneth William Russell 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1981

Ownership

Owned by (3) 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.

  • Roger James Hibberd ceased 2025-11-06
    25-50% shares · notified 2016-12-01
  • Alan Frank Hibberd ceased 2025-11-06
    25-50% shares · notified 2016-12-01 - confirmed: also a director of this company
  • Westcourt (Cowes) Limited
    75-100% shares, 75-100% voting · notified 2025-11-06
  • 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

  1. W.H. Brading & SON LTD is controlled by Roger James Hibberd
    Evidence
    ceased 25-50% shares · notified 2016-12-01, ceased 2025-11-06 · source: Companies House PSC register

Ultimately controlled by Roger James Hibberd.

3 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.

Financials

Net assets
£388,455
Total assets
£498,615
Cash
£116,747
Employees
37
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£238,075

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

23.3y median 26.3y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 2Construction 1Finance 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

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
01548859
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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