WHP (Holdings) Limited
Company 08444904 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WHP Telecoms Limited 4 shared directors
- Cooper Topco Limited 3 shared directors
- Cooper Bidco Limited 3 shared directors
- Whistler Topco Limited 3 shared directors
- Whistler Midco Limited 3 shared directors
- Whistler Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08444904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2013 |
| Address | 401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cooper Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Humphreys, David Christopher Director · appointed 2017
- Tracey, Christopher Director · appointed 2017
- Cheyne, Martyn James Director · appointed 2013
- Potter, Robert Michael Edward Director · appointed 2013
- Macleod, Burton James Former Secretary · appointed 2013 · resigned 2018
- Armitage, Peter Robert Former Director · appointed 2013 · resigned 2015
- Goldie, David Carruth Former Director · appointed 2013 · resigned 2015
- Hullah, Paul Nicholas Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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