Whittome Holdings Limited
Company 01575268 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.
1 directors on the board
- Lucy Pepita Whittome Director · appointed 2006
Directors past 6 years
- Lucy Pepita Whittome 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Avon Capital Estates (Australia) Limited 1 shared director
- Avon Capital Estates Management Limited 1 shared director
- Avon Capital Estates 2 Limited 1 shared director
- Abinger Properties Limited 1 shared director
- Avon Capital Estates 2 Holdings LTD 1 shared director
- Avon Capital Estates 3 Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01575268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1981 |
| Address | LOWER WIELD HOUSE, LOWER WIELD, NR ALRESFORD, HAMPSHIRE, SO24 9RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ashley Abinger Whittome ceased 2026-05-01
significant influence (trust) · notified 2016-04-06 - BGL Reads Trust Company Limited ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - OAK Trust (Guernsey) Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2020-09-23
Officers (11)
- Lucy Pepita Whittome Director · appointed 2006
- Ashley Abinger Whittome Secretary · appointed 2001
Show 9 former officers
- Anthony Christopher Rogers Director · appointed 1997 · resigned 2001
- Rex Abinger Whittome Secretary · appointed 1993 · resigned 2001
- Roy Stuart Mitchell Director · appointed 1993 · resigned 1997
- Paul Brealey Venn Director · appointed 1993 · resigned 1997
- Joanna Christine Sturgess Director · appointed 1993 · resigned 2017
- C M S Limited Corporate-secretary · appointed 1991 · resigned 1997
- Rupert Arthur Rees Evans Director · resigned 2006
- William George Sydney Sexton Secretary · resigned 1991
- David John East Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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