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Company

Whicheloe Macfarlane Partnership Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whicheloe Macfarlane Partnership Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. John Mcmanus 2014-2021 Director View profile
  2. Heather Olwyn Wells 2012-2026 Director View profile
  3. John Robert Parker 2002-2012 Director View profile
  4. Robert Arthur Adams 2002-2004 Director View profile
  5. Keith Clifford Pavey 2002-2013 Director View profile
  6. Peter Duncan Drummond 2002-2014 Director View profile
  7. Robert Goard 1992-2002 Director View profile
  8. Andrew Shaw 1992-2007 Director View profile
  9. David John Radford 1992-2004 Director View profile
  10. Brynley Fussell 2002-2017 Secretary View profile
  11. Brian John Wilson 1995-2002 Secretary View profile
  12. Nicholas William Clegg 1992-1993 Secretary View profile
  13. David John Alway 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1992

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. Whicheloe Macfarlane Partnership Limited is controlled by Building Design Partnership Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Building Design Partnership Limited is controlled by BDP Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BDP Holdings Limited.

37 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.

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.

2 directors on the board

2.5y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 60Professional services 12

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
02679625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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