W H Ireland Limited

Company 02002044 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Fitel Nominees Limited 2 shared directors
W H Ireland Nominees Limited 2 shared directors
Readycount Limited 2 shared directors
W.H. Ireland Trustee Limited 2 shared directors
A.R.E. Business & Professional Limited 2 shared directors
W.H. Ireland Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02002044
Status	Active
Type	Private Limited Company
Incorporated	20/03/1986
Address	2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT
Accounts next due	30/06/2027
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Wh Ireland Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (77)

Clubb, Jonathan Mark Gordon Director · appointed 2026
Tandan, Saurav Director · appointed 2026
Hall, Tim Julian Dalton Director · appointed 2026
Jackson, Simon James Former Secretary · appointed 2024 · resigned 2026
Moore, Simon Alick Former Director · appointed 2023 · resigned 2026
Stran, Garry George Former Director · appointed 2023 · resigned 2025
Jackson, Simon James Former Director · appointed 2022 · resigned 2026
Wood, Thomas Francis Former Director · appointed 2021 · resigned 2023
Sinclair, Helen Rachelle Former Director · appointed 2021 · resigned 2023
Ford, Stephen Nicholas Former Director · appointed 2020 · resigned 2022
Buchanan, Alistair George Former Director · appointed 2019 · resigned 2021
Shelley, Philip John Former Director · appointed 2019 · resigned 2022
Lough, Simon Nicholas Former Director · appointed 2019 · resigned 2023
Tansey, Philip Former Director · appointed 2019 · resigned 2021
Wale, Phillip Andrew Former Director · appointed 2018 · resigned 2026
Raffe, Victoria Genevieve Former Director · appointed 2017 · resigned 2021
Percy, Humphrey Richard Former Director · appointed 2016 · resigned 2018
Carey, Jonathan Hugh David Former Director · appointed 2016 · resigned 2019
Mitchell, Katy Louise Former Secretary · appointed 2014 · resigned 2024
Steel, Timothy Michael Former Director · appointed 2014 · resigned 2020
Cowland, Dan James Former Director · appointed 2014 · resigned 2018
Killingbeck, Richard William Former Director · appointed 2012 · resigned 2018
Lowe, Rupert James Graham Former Director · appointed 2012 · resigned 2015
Lane Smith, Roger Former Director · appointed 2012 · resigned 2014
LEE, Richard Elliot Michael Former Director · appointed 2012 · resigned 2019
Cooper, Stephen John Former Director · appointed 2011 · resigned 2015
Compton, Christopher Paul Former Director · appointed 2011 · resigned 2012
Fielding, Christopher Michael Former Director · appointed 2010 · resigned 2011
Hooper, Russell Julian Former Director · appointed 2010 · resigned 2010
Kershaw, Alan Mark Former Director · appointed 2010 · resigned 2014
Hamilton, Lindsey Jane Former Director · appointed 2010 · resigned 2010
Bate, Daniel Llywelyn Former Secretary · appointed 2010 · resigned 2014
Pritchard Jones, Simon John Former Director · appointed 2009 · resigned 2010
Ford, Richard Andrew Former Director · appointed 2008 · resigned 2010
Gurney, Nigel John Former Director · appointed 2008 · resigned 2010
Ames, Leslie Denis Former Director · appointed 2008 · resigned 2011
Scott, John Mcmillan Former Director · appointed 2008 · resigned 2013
Davis, Matthew John Former Director · appointed 2007 · resigned 2010
Freeman, Alan Former Director · appointed 2007 · resigned 2010
Gillott, Geoffrey Former Director · appointed 2007 · resigned 2009
Burchell, John William Former Director · appointed 2007 · resigned 2008
Tyler, Barrie Former Director · appointed 2007 · resigned 2012
Riley, Joanne Susan Former Director · appointed 2007 · resigned 2010
Eastgate, John Toulmin Former Director · appointed 2006 · resigned 2011
Cofman Nicoresti, Timothy Former Director · appointed 2006 · resigned 2007
Lord, Geoffrey Richmond Thomas Former Director · appointed 2006 · resigned 2007
Hatton, Thomas Malcolm Former Director · appointed 2006 · resigned 2007
Hampson-Jones, Dafydd Iwan Former Director · appointed 2006 · resigned 2007
Jackson, Peter James Former Director · appointed 2006 · resigned 2007
Smith, John Geoffrey Gibbs Former Director · appointed 2006 · resigned 2010
Hunt, William Former Director · appointed 2006 · resigned 2006
Muir, Christopher James Former Director · appointed 2005 · resigned 2006
Hampson Jones, Iwan Former Director · appointed 2003 · resigned 2006
Farrington, Desmond Paul Former Director · appointed 2002 · resigned 2006
Young, Alwyn Joan Former Director · appointed 2001 · resigned 2006
Carroll, Audrey Lauri Former Director · appointed 2001 · resigned 2006
Dzedzora, Peter Theodore, Mr. Former Director · appointed 2001 · resigned 2006
Frame, Michael Andrew Former Secretary · appointed 2000 · resigned 2010
Molyneux, John Frederick Former Director · appointed 2000 · resigned 2006
Osborne, Derek Lawrence Former Director · appointed 2000 · resigned 2006
Weston, Paul Ithon Befan Former Director · appointed 1999 · resigned 2006
Ashford, Derek Francis Former Secretary · appointed 1999 · resigned 2007
Lawrence, John Edward Former Director · appointed 1998 · resigned 2003
Davies, Trevor Brian Former Director · appointed 1998 · resigned 2006
Barlow, Douglas Malcolm Former Director · appointed 1998 · resigned 2006
Marafie, Mohammed Ibrahim Former Director · appointed 1997 · resigned 2003
Heath, Robert Christopher Former Secretary · appointed 1996 · resigned 1999
Youngman, David William Former Director · appointed 1995 · resigned 2009
Beevers, Wilfrid Laurie Former Director · appointed 1995 · resigned 2009
Trippier, David Austin, Sir Former Director · appointed 1994 · resigned 2006
Mills, Nigel Paul Former Director · appointed 1994 · resigned 2006
Bishop, Jonathan Former Director · appointed 1994 · resigned 2006
Davenport, Colin Former Director · appointed 1994 · resigned 1996
Hamlyn, John Michael Former Secretary · resigned 1996
Fitzsimmons, Harold Former Director · resigned 1994
Pulley, John Edmund Former Director · resigned 1996
Ellis, Charles Trevor Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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