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Whinfell Court Limited

Whinfell Court Limited is an active UK company (number 04419580), incorporated 2002, with 9 current directors including John Joseph Mcbane and Professor Ian Roderick Peake. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Whinfell Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicolas John Benedict 2024-2025 Director View profile
  2. Bridget Catherine Haley 2021-2022 Director View profile
  3. Dr Payyoor Radha Nandakumar 2021-2026 Director View profile
  4. Sheila Margaret Hodges 2019-2022 Director View profile
  5. Judith Ann Moore 2017-2018 Director View profile
  6. Ashley Malcolm Frost 2017-2026 Director View profile
  7. Peter Michael Scaife 2017-2022 Director View profile
  8. Richard Henry Erskine Vick 2017-2017 Director View profile
  9. Michael Alexander Lenihan 2015-2015 Director View profile
  10. Michael Peter Herdman Holloway 2015-2021 Director View profile
  11. Nigel Laurence Gregory 2015-2023 Director View profile
  12. Christopher John Johnson 2012-2013 Director View profile
  13. William John Robertshaw 2010-2016 Director View profile
  14. David William Harold Jordan 2008-2015 Director View profile
  15. Rita Margaret Woodcock 2006-2008 Director View profile
  16. Brian Cobley Hill 2005-2015 Director View profile
  17. Susan Young 2004-2017 Director View profile
  18. Thomas Edward Malcolm Jones 2002-2007 Director View profile
  19. Michael Graham Cox 2002-2021 Director View profile
  20. Mary Parkinson 2002-2014 Director View profile
  21. Dennis Gillott 2002-2004 Director View profile
  22. Anthony Raymond Clement 2002-2006 Director View profile
  23. Susanne Maxine Butterworth 2002-2005 Director View profile
  24. Graham Christopher Thompson 2013-2017 Secretary View profile
  25. Christopher John Johnson 2012-2013 Secretary View profile
  26. Rodger Colin John Taylor 2006-2015 Secretary View profile
  27. Annemarie Pauline Elisabeth Coghlan 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2002

Financials

Net assets
£114,223
Total assets
£118,323
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£114,223
2025-09-30Not reported£114,223

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

8 directors on the board

3.1y median 1.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Arts and leisure 4Health and social care 2Property 2Professional 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
04419580
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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