Company · Lancashire
WHT Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Ronald Peter Carpenter 2007-2019 View profile
- Michael Robert Allen 2007-2013 View profile
- Carole Ann Chettoe 2013-2020 View profile
- Richard Carrington Burslem 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/02/2007
- Registered office
- Lancashire
Ownership
Owned by (2) 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.
- Paul Mears Horton
significant influence (trust) · notified 2016-04-06 - Richard Carrington Burslem
significant influence (trust) · notified 2016-04-06
Group
- WHT Holdings Limited
is controlled by Paul Mears Horton
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Mears Horton.
6 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.
Financials
- Net assets
- £36,010,001
- Total assets
- £35,486,068
- Cash
- £8,555,417
- Employees
- 2.48
- Turnover
- £28,840,168
- Profit/loss
- £2,885,288
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Ian Charles Griffin Director · appointed 2017
- Hamish Andrew Wallwork Director · appointed 2007
- Simeon Peter Collins Director · appointed 2018
- Susan Jane Wallwork Director · appointed 2007
Directors past 6 years
- Ian Charles Griffin Director · appointed 2017
- Hamish Andrew Wallwork Director · appointed 2007
- Simeon Peter Collins Director · appointed 2018
- Susan Jane Wallwork Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Ian Charles Griffin Director · appointed 2017
- Hamish Andrew Wallwork Director · appointed 2007
- Simeon Peter Collins Director · appointed 2018
- Susan Jane Wallwork Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06088612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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