Company
Whartons Holdings Limited
Whartons Holdings Limited is an active UK company (number 03170996), incorporated 1996, with 3 current directors including Jennifer Ruth Wharton and Paul John Wharton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alfred Kitchener John Wharton 1996-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/03/1996
Ownership
Owned by (3) 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.
- Robert John Wharton
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul John Wharton
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-28 - Mary Rosamunde Wharton
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-28
Group
- Whartons Holdings Limited
is controlled by Robert John Wharton
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert John Wharton.
2 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.
3 directors on the board
- Paul John Wharton Director · appointed 2014
- Robert John Wharton Director · appointed 1996
- Jennifer Ruth Wharton Director · appointed 2020
Directors past 6 years
- Paul John Wharton Director · appointed 2014
- Robert John Wharton Director · appointed 1996
- Jennifer Ruth Wharton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul John Wharton Director · appointed 2014
- Robert John Wharton Director · appointed 1996
- Jennifer Ruth Wharton Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03170996
- 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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