Company
Whitehead Monckton Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Whitehead Monckton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Catherine Comyn BroadfieldDirector · since 2025
- Daniel Simon TozerDirector · since 2024
- Alexander Sebastian BakDirector · since 2018
- Marsha MarrinerDirector · since 2016
- Daniel Simon BennettDirector · since 2016
- Garry James WarmanDirector · since 2016
- Christopher LongdenDirector · since 2014
- Graham Kenneth JonesDirector · since 2014
- Stephen Archer BeckDirector · since 2013
Previous officers 5
- Daniel Lawrence Cowley 2018-2022 View profile
- Dawn Christine Harrison 2014-2020 View profile
- Robert Nigel James Coombe 2014-2024 View profile
- Adrian John Robbins 2013-2017 View profile
- Janet Amanda Goode 2013-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/01/2013
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.
- Whitehead Monckton Employee Ownership Trustee Limited
50-75% shares, 50-75% voting · notified 2025-10-28
Group
- Whitehead Monckton Limited
is controlled by Whitehead Monckton Employee Ownership Trustee Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-10-28 · source: Companies House PSC register
Ultimately controlled by Whitehead Monckton Employee Ownership Trustee Limited.
1 other company 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.
Financials
- Net assets
- £878,186
- Cash
- £1,250,074
- Employees
- 116
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
9 directors on the board
- Catherine Comyn Broadfield Director · appointed 2025
- Stephen Archer Beck Director · appointed 2013
- Alexander Sebastian Bak Director · appointed 2018
- Christopher Longden Director · appointed 2014
- Graham Kenneth Jones Director · appointed 2014
- Marsha Marriner Director · appointed 2016
- Daniel Simon Bennett Director · appointed 2016
- Daniel Simon Tozer Director · appointed 2024
- Garry James Warman Director · appointed 2016
Directors past 6 years
- Stephen Archer Beck Director · appointed 2013
- Alexander Sebastian Bak Director · appointed 2018
- Christopher Longden Director · appointed 2014
- Graham Kenneth Jones Director · appointed 2014
- Marsha Marriner Director · appointed 2016
- Daniel Simon Bennett Director · appointed 2016
- Garry James Warman Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Catherine Comyn Broadfield Director · appointed 2025
- Daniel Simon Bennett Director · appointed 2016
Portfolio (7)
- Stephen Archer Beck Director · appointed 2013
- Alexander Sebastian Bak Director · appointed 2018
- Christopher Longden Director · appointed 2014
- Graham Kenneth Jones Director · appointed 2014
- Marsha Marriner Director · appointed 2016
- Daniel Simon Tozer Director · appointed 2024
- Garry James Warman Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08366029
- 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