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Governance Register

Company

Whole Systems Partnership Limited

Whole Systems Partnership Limited is an active UK company (number 04145519), incorporated 2001, with 1 current director, Aaron Benjamin Bhavsar. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Whole Systems Partnership Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Alexander John Kelly 2026-2026 Director View profile
  2. Mark Stuart Gregson 2023-2026 Director View profile
  3. Gillian Lesley Lacey 2001-2023 Director View profile
  4. Alan Arthur Turtle 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2001

Ownership

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.

  • Peter Charles Lacey
    25-50% shares, 25-50% voting · notified 2016-04-06
  • WSP EOT Limited ceased 2026-03-27
    50-75% shares, 50-75% voting, appoints directors · notified 2023-03-30
  • 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. Whole Systems Partnership Limited is controlled by Peter Charles Lacey
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Charles Lacey.

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.

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04145519
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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