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Whiteley Wood House Management Limited

Whiteley Wood House Management Limited is an active UK company (number 05544679), incorporated 2005, with 4 current directors including Sarah Jane Lee and Robert Stanley Hall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Whiteley Wood House Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David John Tiplady 2020-2023 Director View profile
  2. Mary Teresa Sockett 2019-2021 Director View profile
  3. Professor Pauline Christina Mccabe 2017-2019 Director View profile
  4. Shaun Thomas Machon 2015-2020 Director View profile
  5. Deborah Wild 2015-2017 Director View profile
  6. Elaine Frith 2014-2025 Director View profile
  7. Barbara Kwiecinski 2014-2026 Director View profile
  8. John Savage 2012-2022 Director View profile
  9. Dr Sionnadh Mairi Mclean 2011-2014 Director View profile
  10. David Mark Whittaker 2011-2014 Director View profile
  11. Philip John Ash 2007-2011 Director View profile
  12. Philip Lee Robinson 2005-2011 Director View profile
  13. Thomas David Clitherow 2005-2008 Director View profile
  14. Andrew Paul Coulton 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2005

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.

  • John Savage ceased 2017-08-24
    significant influence · notified 2016-08-24 - confirmed: also a director of this company

Group

  1. Whiteley Wood House Management Limited is controlled by John Savage
    Evidence
    ceased significant influence · notified 2016-08-24, ceased 2017-08-24 · source: Companies House PSC register

Ultimately controlled by John Savage.

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
£0
Total assets
£99,613
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

8.1y median 8.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Tech and media 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05544679
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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