Company
Whole Leaf TEA Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Rachel Hudesman 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2012
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.
- Aideen Kirby ceased 2025-06-12
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-04-29
Group
- Whole Leaf TEA Company Limited
is controlled by Aideen Kirby
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-04-29, ceased 2025-06-12 · source: Companies House PSC register
Ultimately controlled by Aideen Kirby.
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
- £441,249
- Total assets
- £529,683
- Cash
- £502,845
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
5 directors on the board
- Rahul Wahi Director · appointed 2025
- Rudra Chatterjee Director · appointed 2025
- Aideen Kirby Director · appointed 2012
- Philip Robert Kirby Director · appointed 2012
- Guy Rufus Chambers Director · appointed 2026
Directors past 6 years
- Aideen Kirby Director · appointed 2012
- Philip Robert Kirby Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Rahul Wahi Director · appointed 2025
- Aideen Kirby Director · appointed 2012
- Philip Robert Kirby Director · appointed 2012
Portfolio (2)
- Rudra Chatterjee Director · appointed 2025
- Guy Rufus Chambers Director · appointed 2026
Left in the last 12 months
- Rachel Hudesman Director · appointed 2025 · resigned 2025
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
- 07928983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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