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Company

Whitfield International Limited

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

Network

The large node is Whitfield International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Bromiley 2021-2025 Director View profile
  2. Trevor Brown 2007-2017 Director View profile
  3. John Graham Williams Ellis 2007-2017 Director View profile
  4. Anthony John Heath 1992-2007 Director View profile
  5. Herbert Keith Savage 1992-2009 Director View profile
  6. John Michael Hand 1992-2007 Director View profile
  7. John Michael Barry Ward 1992 Director View profile
  8. Tracy Jane Smith 1992-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1990

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. Whitfield International Limited is controlled by Richard Baker Harrison Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Richard Baker Harrison Limited is controlled by Peter David Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-01-31 · source: Companies House PSC register

Ultimately controlled by Peter David Taylor.

4 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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 38Property 29Manufacturing 23Business services 14Professional services 12Finance 8Hospitality 3Other services 3

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
02457767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data