Company
Roger Whalley Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Roger Whalley 1991-2005 View profile
- Neal, Brian, Mr. 1991-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1991
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.
- Barnfield Construction Limited
75-100% shares · notified 2016-04-06
Group
- Roger Whalley Limited
is controlled by Barnfield Construction Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Barnfield Construction Limited
is controlled by Barnfield Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-14 · source: Companies House PSC register - Barnfield Group Limited
is controlled by James Paul Webber
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-09-27 · source: Companies House PSC register
Ultimately controlled by James Paul Webber.
28 other companies in this group
- Barnfield Blackburn LTD
- Estuary Banks Management Company Limited
- Barnfield Construction Limited
- Marina View (Burnley) Management Company Limited
- Northlight Management Company Limited
- Barnfield Contractors (UK) Limited
- Empire Business Park Management Company Limited
- Advance Point Management Company Limited
- Millbank (Darwen) Management Company Limited
- Barnfield Centric Limited
- Empire Business Park Management Company NO 4 Limited
- Henry Boot Barnfield Limited
- Haydock 92 Limited
- Barnfield & Hyndburn Limited
- Riverside Business Park Barrowford Management Company Limited
- HBB Roman WAY Management Company Limited
- Orient Business Park Limited
- Vantage Court Riverside Management Company Limited
- Barnfield Land LTD
- Barnfield Group Limited
- HBB Roman WAY Limited
- Barnfield Real Estate Partnership LTD
- Empire Business Park Management Company NO. 1 Limited
- Empire Business Park Management Company NO 3 Limited
- HBB Preston East LTD
- Revolution Park Darwen Management Company Limited
- Backbarrow Developments LTD
- Barnfield Nelson Limited
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.
Grants received
1 grant · £1,000 total360Giving 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
- Department for Education · £1,000
Most recent
- Department for Education
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.
1 directors on the board
- David Ian Shaw Director · appointed 2002
Directors past 6 years
- David Ian Shaw Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02584505
- 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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