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The large node is Armitage Shanks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Stephen Ewer 2019-2020 View profile
- Jonathan Peter Edge 2015-2018 View profile
- Keith Charles Boad 2011-2015 View profile
- John Michael Leaf 2010-2011 View profile
- Brian Malcolm Standbridge 2010-2011 View profile
- Joanne Caroline Elwell 2009-2025 View profile
- David Barber 2006-2023 View profile
- Philip Roger Cooper 2003-2011 View profile
- George Macdonald Mcfarlane 2003-2006 View profile
- Stephen John Rounce 2003-2017 View profile
- Rollits Company Formations Limited 2003-2003 View profile
- Peter Gilbert Carruthers 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2003
Ownership
Owned by (1) 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.
- Ideal Standard (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Armitage Shanks LTD
is controlled by Ideal Standard (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ideal Standard (UK) Limited
is controlled by Ideal Standard Holdings (BC) UK LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ideal Standard Holdings (BC) UK LTD.
6 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.
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
- Lisa Whitfield Director · appointed 2023
- Rachel Anne Whittaker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lisa Whitfield Director · appointed 2023
- Rachel Anne Whittaker Director · appointed 2020
Left in the last 12 months
- Joanne Caroline Elwell Director · appointed 2009 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04864346
- Status
- Active
- Type
- Private Limited Company
- 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