Whitestone Carpets Holdings Limited
Company 09352848 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alexander Robert Gammack Pratt Director · appointed 2025
- Geoffrey Brendon Wilding Director · appointed 2014
6.3y median 6.3y
average tenure
11.6y
longest tenure
Directors past 6 years
- Geoffrey Brendon Wilding Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alexander Robert Gammack Pratt Director · appointed 2025
- Geoffrey Brendon Wilding Director · appointed 2014
0
also govern a charity
1
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.
Dormant 7Retail and trade 5Manufacturing 3Finance 2Professional services 2Transport 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Victoria P.L.C. 2 shared directors
- 'V' Line Carpets Limited 2 shared directors
- The Victoria Carpet Company Limited 2 shared directors
- Distinctive Flooring Limited 2 shared directors
- Alliance Flooring Distribution Limited 2 shared directors
- Victoria Procurement Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09352848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | C/O VICTORIA PLC, WORCESTER ROAD, KIDDERMINSTER, DY10 1JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Victoria Midco Holdings Limited
75-100% shares · notified 2016-04-28
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitestone Weavers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - View Logistics Limited
75-100% shares · notified 2016-04-06 - Stott Holdings Limited
75-100% shares · notified 2016-04-06 - Thomas Witter Carpets Limited
75-100% shares · notified 2016-04-06 - Gaskell Mackay Carpets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanover Flooring Limited ceased 2020-12-02
75-100% shares · notified 2016-04-06 - A. & A. Carpets Limited ceased 2020-02-01
75-100% shares · notified 2016-04-06
Officers (9)
- Alexander Robert Gammack Pratt Director · appointed 2025
- David Edward Cressman Secretary · appointed 2020
- Geoffrey Brendon Wilding Director · appointed 2014
Show 6 former officers
- Brian Morgan Director · appointed 2022 · resigned 2025
- Kevin Campbell Secretary · appointed 2017 · resigned 2018
- Michael Andrew Scott Director · appointed 2016 · resigned 2022
- Stephen Maurice Martin Byrne Director · appointed 2015 · resigned 2020
- Terence Anthony Danks Director · appointed 2014 · resigned 2015
- Ian Alexander Anton Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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