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Who leads it
Previous officers 7
- Anthony Neal Brice 2023-2025 View profile
- Shona Claire Munday 2020-2022 View profile
- Timothy Ross Maris 2014-2022 View profile
- David Hugh Smyth 2014-2018 View profile
- Paul Edward Marsden 2014-2018 View profile
- John Paul Sheehan 2014-2023 View profile
- Christopher David Maylin 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2014
Ownership
Owned by (10) 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.
- David Paul Frederick Hailey ceased 2024-10-25
significant influence · notified 2016-04-06 - David Hugh Smyth ceased 2018-12-31
significant influence · notified 2016-04-06 - John Paul Sheehan ceased 2023-01-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Ian Price ceased 2024-10-25
significant influence · notified 2016-04-06 - Timothy Ross Maris ceased 2022-01-31
significant influence · notified 2016-04-06 - Peter Michael Woodhall ceased 2024-10-25
significant influence · notified 2016-04-06 - Stuart Paul Hutchison ceased 2024-10-25
significant influence · notified 2016-04-06 - Graham David Boar ceased 2024-10-25
significant influence · notified 2016-04-06 - Shona Claire Munday ceased 2022-12-07
significant influence · notified 2020-01-02 - U H Y Hacker Young (East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- UHY WKH Limited
is controlled by David Paul Frederick Hailey
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by David Paul Frederick Hailey.
6 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.
Financials
- Net assets
- £18,383
- Total assets
- £18,383
- Cash
- £118,078
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- David Paul Frederick Hailey Director · appointed 2014
- Peter Michael Woodhall Director · appointed 2014
- Graham David Boar Director · appointed 2015
- Stuart Paul Hutchison Director · appointed 2014
- Alison Price Director · appointed 2022
- Marie Catherine Hutchison Director · appointed 2017
- James Ian Price Director · appointed 2014
Directors past 6 years
- David Paul Frederick Hailey Director · appointed 2014
- Peter Michael Woodhall Director · appointed 2014
- Graham David Boar Director · appointed 2015
- Stuart Paul Hutchison Director · appointed 2014
- Marie Catherine Hutchison Director · appointed 2017
- James Ian Price Director · appointed 2014
First-time vs portfolio directors
Portfolio (7)
- David Paul Frederick Hailey Director · appointed 2014
- Peter Michael Woodhall Director · appointed 2014
- Graham David Boar Director · appointed 2015
- Stuart Paul Hutchison Director · appointed 2014
- Alison Price Director · appointed 2022
- Marie Catherine Hutchison Director · appointed 2017
- James Ian Price Director · appointed 2014
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
- 08853746
- 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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