T L Whittall Limited
Company 04208774 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.
4 directors on the board
- Thomas David Williams Director · appointed 2026
- Richard John Williams Director · appointed 2025
- Sally Ann Williams Director · appointed 2025
- Benjamin John Williams Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Thomas David Williams Director · appointed 2026
- Richard John Williams Director · appointed 2025
- Sally Ann Williams Director · appointed 2025
- Benjamin John Williams Director · appointed 2026
Left in the last 12 months
- Owen Thomas Whittall Director · appointed 2001 · resigned 2025
- Craig Whittall Director · appointed 2024 · resigned 2025
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
- Penrhos Poultry LTD 4 shared directors
- Topmoor Poultry LTD 4 shared directors
- T L Whittall Holdings Limited 4 shared directors
- Penrhos Spirits LTD 2 shared directors
- Kington Self Storage LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04208774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | PENRHOS FARM, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) 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.
- Julia Rosemary Whittall ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Craig Whittall ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Owen Thomas Whittall ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - T L Whittall Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Whittall Farms Limited ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Officers (7)
- Thomas David Williams Director · appointed 2026
- Benjamin John Williams Director · appointed 2026
- Richard John Williams Director · appointed 2025
- Sally Ann Williams Director · appointed 2025
Show 3 former officers
- Craig Whittall Director · appointed 2024 · resigned 2025
- Owen Thomas Whittall Director · appointed 2001 · resigned 2025
- Julia Rosemary Whittall Secretary · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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