Company · Wellingborough
Weatherbys Bank Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sir Jonathan Roger Weatherby 2005-2025 View profile
- Fiona Cunningham Noonan 2020-2025 View profile
- Adrian Stewart Mcglynn 2005-2020 View profile
- James Allen 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/12/2005
- Registered office
- Wellingborough
Ownership
Owned by (7) 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.
- David Charles Bellamy
appoints directors (trust) · notified 2024-05-01 - confirmed: also a director of this company - Pollyanna Mary Carr
appoints directors (trust) · notified 2024-05-01 - Harry Alexander Lawson Johnston
appoints directors (trust) · notified 2024-05-01 - Jeremy Inglesby Francis ceased 2024-01-04
75-100% shares (trust) · notified 2016-04-06 - Johnny Roger Weatherby ceased 2024-05-01
75-100% shares (trust) · notified 2016-04-06 - Roger Nicholas Weatherby ceased 2024-05-01
75-100% shares (trust) · notified 2016-04-06 - Richard South Morse ceased 2023-08-17
75-100% shares (trust) · notified 2017-07-01
Group
- Weatherbys Bank Holdings Limited
is controlled by David Charles Bellamy
Evidence
active appoints directors (trust) · notified 2024-05-01 · source: Companies House PSC register
Ultimately controlled by David Charles Bellamy.
9 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
- Roger Nicholas Weatherby Director · appointed 2006
- David Charles Bellamy Director · appointed 2025
Directors past 6 years
- Roger Nicholas Weatherby Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Roger Nicholas Weatherby Director · appointed 2006
- David Charles Bellamy Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sir Jonathan Roger Weatherby Director · appointed 2005 · 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
- 05659237
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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