Whitworths Holdings Limited
Company 04999927 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- F & A George Limited 2 shared directors
- Fotheringhay Farming CO. Limited 2 shared directors
- Pure Magic Industries Limited 2 shared directors
- Whitworths Food Group LTD 2 shared directors
- Cadge & Colman Limited 1 shared director
- Croglin Estate Company Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04999927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2003 |
| Address | VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Martin Francis George British
ownership of shares 50-75% as trust - Mr Michael David George British
ownership of shares 25-50% - Mrs Simone Louise Large British
ownership of shares 50-75% as trust - Mr Colin John Crowley British
ownership of shares 50-75% as trust - Mr Nicholas William Smith British
ownership of shares 50-75% as trust - Mr Michael George ceased British
ownership of shares 25-50%
Officers (11)
- Crowley, Colin John Director · appointed 2025
- George, Michael David Director · appointed 2013
- George, Martin Francis Director · appointed 2013
- Large, Simone Louise Secretary · appointed 2008
- Smith, Nicholas William Director · appointed 2005
- Watson OBE, Robert Andrew Former Director · appointed 2021 · resigned 2025
- Linney, Nicholas Steven Former Director · appointed 2013 · resigned 2025
- Preston, Jeremy Former Director · appointed 2013 · resigned 2021
- Davies, Timothy Bevan Former Director · appointed 2009 · resigned 2014
- Butler, Roger William, Mr. Former Director · appointed 2006 · resigned 2025
- Jenkins, David John Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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