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Company

Whispering Smith Limited

Whispering Smith Limited is an active UK company (number 01945392), incorporated 1985, with 4 current directors including Rohina Kumar and Rohil Rajan Kumar. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Samuel William Hill 2024-2026 Director View profile
  2. Peter Morley 1999-2017 Director View profile
  3. Michelle Ann Keeling 1999-2007 Director View profile
  4. Ashok Kumar 2002 Director View profile
  5. Krishan Lal Kumar 2009 Director View profile
  6. Sanjay Kumar 2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1985

Ownership

Owned by (1) 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.

Group

  1. Whispering Smith Limited is controlled by Whispering Smith Group Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
  2. Whispering Smith Group Limited is controlled by Rajan Kumar
    Evidence
    active significant influence · notified 2025-11-06 · source: Companies House PSC register

Ultimately controlled by Rajan Kumar.

9 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
£23,812,405
Total assets
£24,142,611
Cash
£537,026
Employees
1.36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,177,986

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £3,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000
  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
  • HM Revenue & Customs £2,0002021-04-30
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.

4 directors on the board

16.1y median 14.1y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Business services 5Professional services 5Property 2Retail and trade 2Education 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
01945392
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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