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WHS Building Surveying Limited

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

Network

The large node is WHS Building Surveying Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. William Wallace 2013-2022 Director View profile
  2. Michael Joseph Scullion 2011-2022 Director View profile
  3. Paul Darren Press 2010-2014 Director View profile
  4. Peter Heatley 2003-2008 Director View profile
  5. Anthony Bontoft 2000-2003 Director View profile
  6. Stephen Dove 2000-2010 Director View profile
  7. Geoffrey R Simon 2000-2006 Director View profile
  8. Kenneth J G Patterson 2000-2007 Director View profile
  9. Joseph Tully 2000-2010 Director View profile
  10. John Stuart Leeding 2000-2010 Director View profile
  11. William Wallace 2014-2022 Secretary View profile
  12. William Wallace 2014-2016 Secretary View profile
  13. Albert Frederick Quinn Finlay 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2000

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.

  • W H Stephens Limited
    75-100% shares, 75-100% voting · notified 2022-09-22
  • 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. WHS Building Surveying Limited is controlled by W H Stephens Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-22 · source: Companies House PSC register
  2. W H Stephens Limited is controlled by Gardiner & Theobald NI LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2026-01-29 · source: Companies House PSC register
  3. Gardiner & Theobald NI LTD is controlled by Gardiner & Theobald Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06 · source: Companies House PSC register
  4. Gardiner & Theobald Holdings Limited is controlled by Gardiner & Theobald LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Gardiner & Theobald LLP is controlled by GT Holdco Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2024-08-02 · source: Companies House PSC register
  6. GT Holdco Limited is controlled by Jay S Hennick
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by Jay S Hennick.

20 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

Net assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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
04040290
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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