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Macwhirter (Western) Limited

Macwhirter (Western) Limited is an active UK company (number 02745880), incorporated 1992, with 1 current director, Paul Thomas Froude. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Macwhirter (Western) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Keith Alexander Richards 2018-2023 Director View profile
  2. James Victor Whittard 1992-2008 Director View profile
  3. Anthony Macwhirter 1992-2015 Director View profile
  4. Nigel Paul Froude 1992-2023 Director View profile
  5. Pamela Hazel Bensaid 1992-2008 Director View profile
  6. Karen Grant 2023-2024 Secretary View profile
  7. Suzette Carol Froude 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
09/09/1992

Ownership

Owned by (2) 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.

  • Paul Thomas Froude
    50-75% shares, 50-75% voting, appoints directors · notified 2023-08-24
  • Nigel Paul Froude ceased 2023-08-24
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Macwhirter (Western) Limited is controlled by Paul Thomas Froude
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-08-24 · source: Companies House PSC register

Ultimately controlled by Paul Thomas Froude.

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.

Financials

Net assets
£346,466
Total assets
£369,097
Cash
£162,502
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 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.

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
02745880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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