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Company

Whitworths Holdings Limited

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

Network

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

Who leads it

Previous officers 6

  1. Robert Andrew Watson OBE 2021-2025 Director View profile
  2. Nicholas Steven Linney 2013-2025 Director View profile
  3. Jeremy Preston 2013-2021 Director View profile
  4. Timothy Bevan Davies 2009-2014 Director View profile
  5. Butler, Roger William, Mr. 2006-2025 Director View profile
  6. David John Jenkins 2003-2005 Director 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
19/12/2003

Ownership

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.

Group

  1. Whitworths Holdings Limited is controlled by Martin Francis George
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Francis George.

17 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.

4 directors on the board

11.9y median 12.8y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Dormant 9Finance 7Manufacturing 7Professional services 4Agriculture 3Other services 2Business services 1Hospitality 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
04999927
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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