Company
The Bridgewater Canal Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Louise Helen Morrissey 2019-2019 View profile
- Mark Whittaker 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2009
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.
- Peel L&P Land Holdings Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Bridgewater Canal Company Limited
is controlled by John Whittaker
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-04-15 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868
- Utilities Services (Mediacity UK) Limited
- Mersey Docks Property Investments Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Leep Networks (Water) Limited
- Peel Leisure (Operations) Limited
- 08941901
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance Limited
- 05266501
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.
1 directors on the board
- Mark Whitworth Director · appointed 2023
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
- 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
- 06805592
- 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