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Company

Whiteway Holdings (UK) Limited

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

Network

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

Who leads it

Previous officers 8

  1. James Alexander Drew 2001-2002 Director View profile
  2. Elizabeth Anne Nursey 2001-2002 Director View profile
  3. Nicola Gail Longmuir 2001-2002 Director View profile
  4. Patricia Jehan 2001-2002 Director View profile
  5. Baird Limited 1996-2001 Corporate-director View profile
  6. Sydney Alfred Holley 1996-2000 Director View profile
  7. Boyne Limited 1996-2001 Corporate-director View profile
  8. Roanne Secretaries Limited 1996-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1996

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.

  • Terence Walter Sole
    25-50% shares · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Whiteway Holdings (UK) Limited is controlled by Terence Walter Sole
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Terence Walter Sole.

5 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.

Financials

Total assets
-£1,444,373
Cash
£377,101
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£973,610

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

12.2y median 12.2y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Business services 1Finance 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03186523
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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