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Company

W.H. Ireland Group Limited

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

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Who leads it

Previous officers 40

  1. John Robert Cusins 2025-2026 Director View profile
  2. Simon Alick Moore 2023-2026 Director View profile
  3. Garry George Stran 2023-2025 Director View profile
  4. Simon James Jackson 2022-2026 Director View profile
  5. Thomas Francis Wood 2021-2023 Director View profile
  6. Helen Rachelle Sinclair 2021-2023 Director View profile
  7. Stephen Nicholas Ford 2020-2022 Director View profile
  8. Alistair George Buchanan 2019-2021 Director View profile
  9. Philip John Shelley 2019-2022 Director View profile
  10. Simon Nicholas Lough 2019-2023 Director View profile
  11. Philip Tansey 2019-2021 Director View profile
  12. Phillip Andrew Wale 2018-2026 Director View profile
  13. Victoria Genevieve Raffe 2017-2021 Director View profile
  14. Humphrey Richard Percy 2016-2018 Director View profile
  15. Jonathan Hugh David Carey 2016-2019 Director View profile
  16. Dan James Cowland 2014-2018 Director View profile
  17. Timothy Michael Steel 2014-2020 Director View profile
  18. Richard William Killingbeck 2012-2018 Director View profile
  19. Christopher Paul Compton 2011-2012 Director View profile
  20. Alan Mark Kershaw 2010-2014 Director View profile
  21. John Mcmillan Scott 2010-2013 Director View profile
  22. Nigel John Gurney 2008-2010 Director View profile
  23. Richard Andrew Ford 2008-2010 Director View profile
  24. Roland Dacre Rudd 2008-2009 Director View profile
  25. Lord Jonathan Peter Marland of Odstock 2008-2010 Director View profile
  26. Rupert James Graham Lowe 2008-2015 Director View profile
  27. Roger Lane Smith 2006-2014 Director View profile
  28. John Mario Faskally Padovan 2006-2010 Director View profile
  29. Michael Andrew Frame 2005-2010 Director View profile
  30. Sir David Austin Trippier 2000-2008 Director View profile
  31. David William Youngman 2000-2009 Director View profile
  32. John Edward Lawrence 2000-2008 Director View profile
  33. Wilfrid Laurie Beevers 2000-2009 Director View profile
  34. Mohammed Ibrahim Marafie 2000-2004 Director View profile
  35. Richard Elliot Michael Lee 2000-2019 Director View profile
  36. HL Secretaries Limited 1999-2000 Corporate-director View profile
  37. Simon James Jackson 2024-2026 Secretary View profile
  38. Katy Louise Mitchell 2014-2024 Secretary View profile
  39. Daniel Llywelyn Bate 2010-2014 Secretary View profile
  40. Derek Francis Ashford 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1999
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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 11Property 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
03870190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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