William Whiteley & Sons (Sheffield) Limited
Company 03312910 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.
3 directors on the board
- Gautam Shyam Bathija Director · appointed 2024
- Mark White Director · appointed 2024
- Jeremy Luke Ward Director · appointed 1997
Directors past 6 years
- Jeremy Luke Ward Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Jeremy Luke Ward Director · appointed 1997
Portfolio (2)
- Gautam Shyam Bathija Director · appointed 2024
- Mark White Director · appointed 2024
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
- P.D. Pattern Books Limited 2 shared directors
- C.B. Kaymich & CO. Limited 2 shared directors
- Tokensfor Limited 2 shared directors
- Vioa Limited 2 shared directors
- Egginton Bros. Limited 2 shared directors
Connected through a shared director
- Loks Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03312910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1997 |
| Address | 111 LEIGH STREET, SHEFFIELD, S9 2PR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Sally Elizabeth Ward ceased 2024-06-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jeremy Luke Ward ceased 2024-06-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Loks Holdings Limited
75-100% shares, 75-100% voting · notified 2024-06-17
Officers (4)
- Gautam Shyam Bathija Director · appointed 2024
- Mark White Director · appointed 2024
- Jeremy Luke Ward Director · appointed 1997
- Sally Elizabeth Ward Secretary · appointed 1997
Directors and officers on the Companies House record, current and former.
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