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Company

Whitfield and Brown (Holdings) Limited

Whitfield and Brown (Holdings) Limited is an active UK company (number 09163674), incorporated 2014, with 5 current directors including Susan Mary Lamb and Ian Robinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whitfield and Brown (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Zoe Brooks 2015-2023 Director View profile
  2. Neil Jeffrey Cooper 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2014

Ownership

Owned by (2) 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.

  • Gareth Hadfield
    25-50% shares, 25-50% voting · notified 2023-04-27 - confirmed: also a director of this company
  • Nigel Andrew Biggs ceased 2025-04-04
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Whitfield and Brown (Holdings) Limited is controlled by Gareth Hadfield
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-04-27 · source: Companies House PSC register

Ultimately controlled by Gareth Hadfield.

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

Total assets
£51,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

5.9y median 2.9y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Construction 4

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09163674
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