Company
B.W. Whiffin & CO LTD
B.W. Whiffin & CO LTD is an active UK company (number 08328217), incorporated 2012, with 2 current directors, Stephen Hawes and Richard John Leonard Hart. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2012
Ownership
Owned by (4) 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.
- Stephen Hawes
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Richard John Leonard Hart
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Richard John Leonard Hart ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stephen Hawes ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- B.W. Whiffin & CO LTD
is controlled by Stephen Hawes
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Hawes.
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
- £227,383
- Total assets
- £227,383
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Stephen Hawes Director · appointed 2012
- Richard John Leonard Hart Director · appointed 2012
Directors past 6 years
- Stephen Hawes Director · appointed 2012
- Richard John Leonard Hart Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Stephen Hawes Director · appointed 2012
- Richard John Leonard Hart Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08328217
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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