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Company · Walton on Thames

Whiteley Village Services Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

Network

The large node is Whiteley Village Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dr Beverly Ann Castleton 2019-2024 Director View profile
  2. Rachel Margaret Hill 2019-2025 Director View profile
  3. Elizabeth Ann Peace 2019-2022 Director View profile
  4. Susanna Lucy Cavendish 2019-2020 Director View profile
  5. Rodney John Bennion 2019-2025 Director View profile
  6. Michael Frederick Arthur Tolley 2014-2019 Director View profile
  7. Michael George Sadler 2013-2019 Director View profile
  8. Dr Julie Anne Llewelyn 2012-2013 Director View profile
  9. John Keith Lamey 2012-2014 Director View profile
  10. Lady Johanna Creszentia Maria Dorothea Farrer 2008-2013 Director View profile
  11. Aileen Woollhead 2008-2013 Director View profile
  12. Timothy Smedley Spencer 2008-2010 Director View profile
  13. Ian Francis Elder 2008-2010 Director View profile
  14. Roycroft, Michael John, Brigadier 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporated
27/11/2008
Registered office
Walton on Thames

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. Whiteley Village Services Limited is controlled by The Whiteley Homes Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Whiteley Homes Trust.

3 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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Construction 2Business services 1Other services 1Professional services 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.

Sources

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

Record details
Company number
06760134
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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