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Governance Register

Company

W H Ireland Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W H Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 74

  1. Simon Alick Moore 2023-2026 Director View profile
  2. Garry George Stran 2023-2025 Director View profile
  3. Simon James Jackson 2022-2026 Director View profile
  4. Thomas Francis Wood 2021-2023 Director View profile
  5. Helen Rachelle Sinclair 2021-2023 Director View profile
  6. Stephen Nicholas Ford 2020-2022 Director View profile
  7. Alistair George Buchanan 2019-2021 Director View profile
  8. Philip John Shelley 2019-2022 Director View profile
  9. Simon Nicholas Lough 2019-2023 Director View profile
  10. Philip Tansey 2019-2021 Director View profile
  11. Phillip Andrew Wale 2018-2026 Director View profile
  12. Victoria Genevieve Raffe 2017-2021 Director View profile
  13. Humphrey Richard Percy 2016-2018 Director View profile
  14. Jonathan Hugh David Carey 2016-2019 Director View profile
  15. Timothy Michael Steel 2014-2020 Director View profile
  16. Dan James Cowland 2014-2018 Director View profile
  17. Richard William Killingbeck 2012-2018 Director View profile
  18. Rupert James Graham Lowe 2012-2015 Director View profile
  19. Roger Lane Smith 2012-2014 Director View profile
  20. Richard Elliot Michael Lee 2012-2019 Director View profile
  21. Stephen John Cooper 2011-2015 Director View profile
  22. Christopher Paul Compton 2011-2012 Director View profile
  23. Christopher Michael Fielding 2010-2011 Director View profile
  24. Russell Julian Hooper 2010-2010 Director View profile
  25. Alan Mark Kershaw 2010-2014 Director View profile
  26. Lindsey Jane Hamilton 2010-2010 Director View profile
  27. Simon John Pritchard Jones 2009-2010 Director View profile
  28. Richard Andrew Ford 2008-2010 Director View profile
  29. Nigel John Gurney 2008-2010 Director View profile
  30. Leslie Denis Ames 2008-2011 Director View profile
  31. John Mcmillan Scott 2008-2013 Director View profile
  32. Matthew John Davis 2007-2010 Director View profile
  33. Alan Freeman 2007-2010 Director View profile
  34. Geoffrey Gillott 2007-2009 Director View profile
  35. John William Burchell 2007-2008 Director View profile
  36. Barrie Tyler 2007-2012 Director View profile
  37. Joanne Susan Riley 2007-2010 Director View profile
  38. John Toulmin Eastgate 2006-2011 Director View profile
  39. Timothy Cofman Nicoresti 2006-2007 Director View profile
  40. Geoffrey Richmond Thomas Lord 2006-2007 Director View profile
  41. Thomas Malcolm Hatton 2006-2007 Director View profile
  42. Dafydd Iwan Hampson-Jones 2006-2007 Director View profile
  43. Peter James Jackson 2006-2007 Director View profile
  44. John Geoffrey Gibbs Smith 2006-2010 Director View profile
  45. William Hunt 2006-2006 Director View profile
  46. Christopher James Muir 2005-2006 Director View profile
  47. Iwan Hampson Jones 2003-2006 Director View profile
  48. Desmond Paul Farrington 2002-2006 Director View profile
  49. Alwyn Joan Young 2001-2006 Director View profile
  50. Audrey Lauri Carroll 2001-2006 Director View profile
  51. Peter Theodore Dzedzora 2001-2006 Director View profile
  52. John Frederick Molyneux 2000-2006 Director View profile
  53. Derek Lawrence Osborne 2000-2006 Director View profile
  54. Paul Ithon Befan Weston 1999-2006 Director View profile
  55. John Edward Lawrence 1998-2003 Director View profile
  56. Trevor Brian Davies 1998-2006 Director View profile
  57. Douglas Malcolm Barlow 1998-2006 Director View profile
  58. Mohammed Ibrahim Marafie 1997-2003 Director View profile
  59. David William Youngman 1995-2009 Director View profile
  60. Wilfrid Laurie Beevers 1995-2009 Director View profile
  61. Sir David Austin Trippier 1994-2006 Director View profile
  62. Nigel Paul Mills 1994-2006 Director View profile
  63. Jonathan Bishop 1994-2006 Director View profile
  64. Colin Davenport 1994-1996 Director View profile
  65. Harold Fitzsimmons 1994 Director View profile
  66. John Edmund Pulley 1996 Director View profile
  67. Charles Trevor Ellis 1994 Director View profile
  68. Simon James Jackson 2024-2026 Secretary View profile
  69. Katy Louise Mitchell 2014-2024 Secretary View profile
  70. Daniel Llywelyn Bate 2010-2014 Secretary View profile
  71. Michael Andrew Frame 2000-2010 Secretary View profile
  72. Derek Francis Ashford 1999-2007 Secretary View profile
  73. Robert Christopher Heath 1996-1999 Secretary View profile
  74. John Michael Hamlyn 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1986

Group

No further corporate or individual controller is recorded above W H Ireland Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 19Property 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02002044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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