Connolly, Keiller and Whitburn Limited
Company 02874332 Active
Connected board network
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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
- David Graham Jarvis Director · appointed 2021
- Kevin Alan Simpson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David Graham Jarvis Director · appointed 2021
- Kevin Alan Simpson Director · appointed 2021
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coolmain Services Limited 2 shared directors
- The Bowburn Pharmacy Company Limited 2 shared directors
- Britton & Robson Limited 2 shared directors
- Willington Healthcare Limited 2 shared directors
- Bowburn Healthcare LTD 2 shared directors
Connected through a shared director
- Frank Jones (Chemist) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02874332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1993 |
| Address | LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Phyllis Whitburn ceased 2021-07-14
75-100% shares, 75-100% voting · notified 2016-04-06 - Bowburn Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Bowburn Pharmacy Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- David Graham Jarvis Director · appointed 2021
- Kevin Alan Simpson Director · appointed 2021
Show 3 former officers
- Phyllis Whitburn Director · appointed 2013 · resigned 2021
- Rachael Whitburn Secretary · appointed 1993 · resigned 2021
- Alan Whitburn Director · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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