Company · Bridgend
Whiffen Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Douglas Scott Bryce 2024-2026 View profile
- Alan Jonathan Simpson 2022-2024 View profile
- Simon David Pearson 2022-2024 View profile
- Shane Whiffen 2011-2022 View profile
- Persephone Sian Whiffen 2011-2022 View profile
- Gary Paul Weatherill 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/10/2011
- Registered office
- Bridgend
- Previous names
- Bradfield Roofing Limited (until 25/01/2012)
Ownership
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.
- Shane Whiffen ceased 2022-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Persephone Sian Whiffen ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Brickability Enterprises Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Group
- Whiffen Holdings Limited
is controlled by Shane Whiffen
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Shane Whiffen.
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.
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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Douglas Scott Bryce Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07804032
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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