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Company

WH Holding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Jiri Svarc 2022-2026 Director View profile
  2. Pavel Horsky 2021-2022 Director View profile
  3. David Kenneth Edward Sullivan 2021-2026 Director View profile
  4. Robert Daniel Svanstrom 2015-2017 Director View profile
  5. Andrew Sylvain Bernhardt 2013-2015 Director View profile
  6. Baroness Karren Rita Brady 2010-2026 Director View profile
  7. David Gold 2010-2023 Director View profile
  8. David Sullivan 2010-2026 Director View profile
  9. Robert Keith Ellis 2009-2013 Director View profile
  10. Scott Ian Duxbury 2007-2010 Director View profile
  11. Asgeir Fridgeirsson 2007-2009 Director View profile
  12. Michael Lee 2007-2008 Director View profile
  13. Nicholas Igoe 2007-2012 Director View profile
  14. Bjorgolfur Gudmundsson 2006-2009 Director View profile
  15. Thor Kristjansson 2006-2008 Director View profile
  16. Eggert Magnusson 2006-2007 Director View profile
  17. Travers Smith Directors Limited 2006-2006 Corporate-director View profile
  18. Gudmundur Johannes Oddsson 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2006

Ownership

Owned by (3) 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 Sullivan
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Daniel Kretinsky
    25-50% shares · notified 2021-11-10
  • David Gold ceased 2023-01-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. WH Holding Limited is controlled by David Sullivan
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Sullivan.

37 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.

9 directors on the board

6.3y median 4.7y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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.

Finance 8Arts and leisure 7Property 7Construction 4Dormant 4Business services 3Other services 2Retail and trade 2

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
05993863
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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