WH Holding Limited
Company 05993863 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- JD Sullivan Properties Limited 2 shared directors
- Thames Iron Works & Shipbuilding Company Limited 1 shared director
- 2 Adelaide Crescent Limited 1 shared director
- West HAM United Sportswear Limited 1 shared director
- West HAM United Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05993863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2006 |
| Address | LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E20 2ST |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Sullivan British
ownership of shares 25-50% - Mr Daniel Kretinsky Czech
ownership of shares 25-50% - Mr David Gold ceased 2023 British
ownership of shares 25-50%
Officers (28)
- Paul Ellis Secretary · appointed 2026
- David Edward Kenneth Sullivan Director · appointed 2026
- Jiri Svarc Director · appointed 2026
- Vanessa Julia Gold Director · appointed 2023
- Jack Frank Harry Sullivan Director · appointed 2021
- Daniel Kretinsky Director · appointed 2021
- Dan Cunningham Director · appointed 2021
- J Albert Smith Director · appointed 2017
- Andrew John Mollett Director · appointed 2012
- Daniel Bruce Harris Director · appointed 2010
Show 18 former officers
- Jiri Svarc Director · appointed 2022 · resigned 2026
- Pavel Horsky Director · appointed 2021 · resigned 2022
- David Kenneth Edward Sullivan Director · appointed 2021 · resigned 2026
- Robert Daniel Svanstrom Director · appointed 2015 · resigned 2017
- Andrew Sylvain Bernhardt Director · appointed 2013 · resigned 2015
- Brady, Karren Rita, Baroness Director · appointed 2010 · resigned 2026
- David Gold Director · appointed 2010 · resigned 2023
- David Sullivan Director · appointed 2010 · resigned 2026
- Robert Keith Ellis Director · appointed 2009 · resigned 2013
- Scott Ian Duxbury Director · appointed 2007 · resigned 2010
- Asgeir Fridgeirsson Director · appointed 2007 · resigned 2009
- Michael Lee Director · appointed 2007 · resigned 2008
- Nicholas Igoe Director · appointed 2007 · resigned 2012
- Gudmundur Johannes Oddsson Secretary · appointed 2006 · resigned 2008
- Bjorgolfur Gudmundsson Director · appointed 2006 · resigned 2009
- Thor Kristjansson Director · appointed 2006 · resigned 2008
- Eggert Magnusson Director · appointed 2006 · resigned 2007
- Travers Smith Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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