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Company · Carlisle

Whitehead Trustees Limited

Dormant Company

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

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Who leads it

Previous officers 84

  1. Nigel Thomas Bennett 2025-2026 Director View profile
  2. Stephen Eliott Vowles 2025-2025 Director View profile
  3. Ryan David Hughes 2024-2025 Director View profile
  4. Sarah Coussons 2024-2025 Director View profile
  5. Michael Meehan 2024-2025 Director View profile
  6. Simon Smith 2024-2025 Director View profile
  7. Peter Michael Birch 2024-2025 Director View profile
  8. Ben Thompson 2024-2025 Director View profile
  9. Kirsten Thomas 2024-2025 Director View profile
  10. Mohamed Tagari 2024-2025 Director View profile
  11. Amy Wright 2024-2025 Director View profile
  12. Meghan Reece 2024-2025 Director View profile
  13. Helen Slade 2024-2025 Director View profile
  14. Charles Alan Musson 2024-2025 Director View profile
  15. Lauren Morgan 2021-2024 Director View profile
  16. Jonathan Moxon 2021-2023 Director View profile
  17. Charlene Young 2021-2025 Director View profile
  18. Kevin Doran 2021-2023 Director View profile
  19. Suzanne Wilson 2021-2025 Director View profile
  20. Jenna Sloyan 2021-2025 Director View profile
  21. Martin Edward Lloyd Jones 2021-2025 Director View profile
  22. Fergus John Lyons 2021-2021 Director View profile
  23. Helen Potts 2021-2025 Director View profile
  24. Alan Merrie 2021-2024 Director View profile
  25. Richard Daniel Moore 2021-2025 Director View profile
  26. Deborah Price 2021-2025 Director View profile
  27. Philip Hawkins 2021-2025 Director View profile
  28. Neil David Sistern 2021-2025 Director View profile
  29. Stephan Meerman 2021-2025 Director View profile
  30. Jennifer Sproson 2021-2024 Director View profile
  31. Andrew Foulkes 2021-2025 Director View profile
  32. Lisa Webster 2021-2025 Director View profile
  33. James Simon Walker 2021-2025 Director View profile
  34. Peter Hopkins 2018-2025 Director View profile
  35. Shane Patrick Cashin 2018-2023 Director View profile
  36. Neil Clark 2018-2025 Director View profile
  37. Yasmini Patel 2018-2024 Director View profile
  38. Cathy Bell 2018-2025 Director View profile
  39. Andrew Bysouth 2018-2025 Director View profile
  40. Louis Petherick 2017-2021 Director View profile
  41. Stephen Mchugh 2016-2025 Director View profile
  42. Kevin Barry Moore 2016-2025 Director View profile
  43. Andrew Gallemore 2016-2021 Director View profile
  44. Elisabeth Christine Houston 2016-2025 Director View profile
  45. Clare Marie Coen 2016-2025 Director View profile
  46. John Roy Mckean 2014-2016 Director View profile
  47. Charles Singleton 2014-2019 Director View profile
  48. Edward Mcguire 2010-2014 Director View profile
  49. Adam Marshall 2010-2025 Director View profile
  50. Howard Simon Brooks 2009-2010 Director View profile
  51. Elizabeth Anne Carrington 2009-2025 Director View profile
  52. William Findlay Mackay 2009-2025 Director View profile
  53. Nicholas Michael Carrington 2009-2025 Director View profile
  54. David Thomas Pimblett 2009-2025 Director View profile
  55. Rosemary June Bhattacharjee 2009-2013 Director View profile
  56. Mark Ridley 2009-2024 Director View profile
  57. Robin Peter Larby 2009-2013 Director View profile
  58. Harvey Barrett 2007-2008 Director View profile
  59. Bernard Nigel Yardley 2007-2013 Director View profile
  60. Michael Shelmerdine 2007-2009 Director View profile
  61. Stuart Andrew Ogden 2007-2014 Director View profile
  62. Richard Stuart Taylor 2007-2017 Director View profile
  63. Paul Nicholas Wright 2007-2015 Director View profile
  64. Andrew Mark Teale 2007-2022 Director View profile
  65. Robert Stephen Pooley 2007-2010 Director View profile
  66. Andrew James Bell 2002-2022 Director View profile
  67. Ian James Bell 2002-2008 Director View profile
  68. Gareth Clive James 2002-2021 Director View profile
  69. Julie Anne Woodhead 2002-2022 Director View profile
  70. Andrew Screen 1999-2002 Director View profile
  71. Stuart Frederick Heywood 1999-2002 Director View profile
  72. Roger Edward Mattocks 1994-2002 Director View profile
  73. Peter Harrison 1994-2002 Director View profile
  74. Stephen Richard Whitehead 1994-1999 Director View profile
  75. Julia Karen Barnes 2025-2026 Secretary View profile
  76. Olubunmi Likinyo 2023-2024 Secretary View profile
  77. Kina Sinclair 2023-2025 Secretary View profile
  78. Christopher Bruce Robinson 2012-2023 Secretary View profile
  79. Michael Thomas Summersgill 2011-2025 Secretary View profile
  80. Stuart John Dootson 2009-2011 Secretary View profile
  81. Nicholas Francis Littlefair 2002-2007 Secretary View profile
  82. Ian Keith Anderson 2001-2002 Secretary View profile
  83. Vanessa Helen Louise Astles 1999-2001 Secretary View profile
  84. Brian Sharples Smith 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
21/10/1994
Registered office
Carlisle

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. Whitehead Trustees Limited is controlled by Investacc Pension Administration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register
  2. Investacc Pension Administration Limited is controlled by Nicholas Edwin Gardner
    Evidence
    ceased appoints directors · notified 2016-11-01, ceased 2024-10-09 · source: Companies House PSC register

Ultimately controlled by Nicholas Edwin Gardner.

13 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.

6 directors on the board

1.6y median 0.7y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 25Finance 16Professional services 2Property 2

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
02981980
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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