Whittington Hall Estates Limited
Company 03203534 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Julia Hilson Mathias Director · appointed 2022
- James Michael Spittal Director · appointed 2022
- Timothy George Pearson-Burton Director · appointed 2018
Directors past 6 years
- Timothy George Pearson-Burton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Julia Hilson Mathias Director · appointed 2022
- James Michael Spittal Director · appointed 2022
- Timothy George Pearson-Burton Director · appointed 2018
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
- 37 Eaton Mews North Limited 3 shared directors
- Luceram Holdings Limited 2 shared directors
- Droxford Properties Limited 2 shared directors
- Droxford Developers Limited 2 shared directors
- Bermuda Bloodstock Limited 2 shared directors
Connected through a shared director
- Condorcastle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | LANE HOUSE KENDAL ROAD, KIRKBY LONSDALE, CARNFORTH, LA6 2HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Timothy John Haggie ceased 2025-02-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas Joseph Varley Poole ceased 2025-02-24
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Officers (8)
- Julia Hilson Mathias Director · appointed 2022
- James Michael Spittal Director · appointed 2022
- Timothy George Pearson-Burton Director · appointed 2018
Show 5 former officers
- Nicholas Dudley Good Winearls Director · appointed 2013 · resigned 2018
- Timothy John Haggie Director · appointed 1996 · resigned 1996
- Ian Frederick Ledger Secretary · appointed 1996 · resigned 2022
- Nicholas Joseph Varley Poole Secretary · appointed 1996 · resigned 1996
- John Paul Caseley Director · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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