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Company · Redruth

Philip Whear Windows & Conservatories LTD

Glazing

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

Network

The large node is Philip Whear Windows & Conservatories LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Philip Noel Whear 2002-2019 Director View profile
  2. William Barrie Trevena 2007-2014 Secretary View profile
  3. Penelope Anne Mary Whear 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Glazing
Incorporated
09/12/2002
Registered office
Redruth

Ownership

Owned by (4) 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.

  • Katy Jane Green
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30
  • Robert Lee Bryan Phillips
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30
  • Keran Aldous Royle
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30
  • Philip Noel Whear ceased 2019-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08

Group

  1. Philip Whear Windows & Conservatories LTD is controlled by Katy Jane Green
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register

Ultimately controlled by Katy Jane Green.

1 other company 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
£215,657
Total assets
£281,550
Cash
£1,287
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£215,657
2025-12-31Not reported£215,657

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.

3 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Agriculture 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04612012
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data