Company
Whea LTD
Whea LTD is an active UK company (number 06632916), incorporated 2008, with 3 current directors including Stephen Matthews and Simonetta Castellano. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anthony James Brice 2011-2013 View profile
- Andrew Stephen Minifie 2010-2012 View profile
- Elizabeth Klingaman 2010-2012 View profile
- Nicholas Sydney Ross 2010-2016 View profile
- Corporate Appointments Limited 2008-2008 View profile
- Paul Derrick Sumpter 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2008
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.
- Stephen Matthews
25-50% shares, 25-50% voting · notified 2024-12-13 - confirmed: also a director of this company - Simonetta Castellano
25-50% shares, 25-50% voting · notified 2024-12-13 - Matthew Neale
25-50% shares, 25-50% voting · notified 2024-12-13 - confirmed: also a director of this company - Matthew Neale ceased 2024-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Simonetta Castellano ceased 2024-12-13
25-50% shares, 25-50% voting · notified 2016-04-13 - Stephen Matthews ceased 2024-12-13
25-50% shares, 25-50% voting · notified 2020-02-01 - confirmed: also a director of this company - MCN Holdings LTD ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13
Group
- Whea LTD
is controlled by Stephen Matthews
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-13 · source: Companies House PSC register
Ultimately controlled by Stephen Matthews.
5 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
- -£474,053
- Total assets
- -£365,332
- Cash
- £55,847
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Stephen Matthews Director · appointed 2020
- Simonetta Castellano Director · appointed 2015
- Matthew Neale Director · appointed 2008
Directors past 6 years
- Stephen Matthews Director · appointed 2020
- Simonetta Castellano Director · appointed 2015
- Matthew Neale Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Stephen Matthews Director · appointed 2020
- Simonetta Castellano Director · appointed 2015
- Matthew Neale Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06632916
- 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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