Whowells Farm Property Management Company Limited
Company 07260494 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Albert Jack Johnson Director · appointed 2016
- Stephen Roy Williams Director · appointed 2021
- Phillip James Haslam Director · appointed 2010
Directors past 6 years
- Albert Jack Johnson Director · appointed 2016
- Phillip James Haslam Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Albert Jack Johnson Director · appointed 2016
- Phillip James Haslam Director · appointed 2010
Portfolio (1)
- Stephen Roy Williams Director · appointed 2021
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bolton Carers Support 1 shared director
Deterministic, from public records.
Company details
| Number | 07260494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2010 |
| Address | OWLSBARN WHOWELLS FARM OFF BROADHEAD ROAD, TURTON, BOLTON, BL7 0JJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Phillip James Haslam
25-50% shares · notified 2016-07-01 - Albert Jack Johnson
25-50% shares · notified 2016-07-01 - Rachael Sara Lee ceased 2021-02-19
25-50% shares · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Stephen Roy Williams Director · appointed 2021
- Albert Jack Johnson Director · appointed 2016
- Phillip James Haslam Director · appointed 2010
Show 3 former officers
- Rachael Sara Lee Director · appointed 2015 · resigned 2021
- David Collier Director · appointed 2015 · resigned 2016
- Janice Haslam Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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