Company
Whitley Morgan LTD
Whitley Morgan LTD is an active UK company (number 04635630), incorporated 2003, with 2 current directors, Victoria Anne Bacon and Steve Peter Fenn. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mandie Smith 2013-2015 View profile
- Susan Davies 2012-2013 View profile
- Janet Lynda Fenn 2003-2025 View profile
- Steven Peter Fenn 2003-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/01/2003
Ownership
Owned by (3) 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.
- Steven Peter Fenn
25-50% shares, 25-50% voting · notified 2016-04-06 - Victoria Anne Bacon
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Janet Lynda Fenn ceased 2025-09-20
significant influence (firm) · notified 2016-04-06
Group
- Whitley Morgan LTD
is controlled by Steven Peter Fenn
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Peter Fenn.
10 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
- -£134,178
- Total assets
- -£134,178
- Cash
- £4,002
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Steve Peter Fenn Director · appointed 2003
- Victoria Anne Bacon Director · appointed 2008
Directors past 6 years
- Steve Peter Fenn Director · appointed 2003
- Victoria Anne Bacon Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Steve Peter Fenn Director · appointed 2003
Portfolio (1)
- Victoria Anne Bacon Director · appointed 2008
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.
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
- 04635630
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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