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Company

Whittard Trading Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Thomas Matthew Christian Baker 2024-2026 Director View profile
  2. Stephen Michael Flanagan 2024-2026 Director View profile
  3. William Blair Coulten 2023-2023 Director View profile
  4. Daniel Robert Mahoney 2019-2022 Director View profile
  5. Paul James Spinks 2015-2016 Director View profile
  6. Alfred Mark Dunhill 2014-2019 Director View profile
  7. Robert William Fulford 2013-2016 Director View profile
  8. Mark Gareth Jones 2013-2014 Director View profile
  9. Joseph Patrick Wilson 2013-2013 Director View profile
  10. Giles Robert Brand 2013-2016 Director View profile
  11. Sara Frances Halton 2011-2013 Director View profile
  12. Michael John Taylor 2008-2011 Director View profile
  13. Hammonds Directors Limited 2008-2008 Corporate-director View profile
  14. Anna Samuel Fagg 2009-2012 Secretary View profile
  15. Mark Colley 2009-2011 Secretary View profile
  16. Michael Edward Hall 2008-2013 Secretary View profile
  17. Hammonds Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2008

Ownership

Owned by (1) 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.

Group

  1. Whittard Trading Limited is controlled by Hamsard 3145 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hamsard 3145 Limited.

2 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
-£5,138,388
Total assets
£6,445,270
Cash
£4,136,188
Employees
528
Turnover
£56,831,611
Profit/loss
£3,164,401

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-27£56,831,611-£5,138,388
2025-12-27£56,831,611-£5,138,388
2024-12-28£49,756,013-£8,302,789

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-27. 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.

1 directors on the board

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06753147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data