Company · London
Whco3 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alexander James Mark Smith 2024-2025 View profile
- Jonathan James Thorne Harman 2020-2023 View profile
- Robin Trust 2019-2024 View profile
- Catherine Alison Wall 2018-2020 View profile
- Steven Peter Booth 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/04/2017
- Registered office
- London
Ownership
Owned by (5) 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.
- Michael John Colling
50-75% shares · notified 2021-06-08 - Michael William Fell ceased 2017-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - Michael John Colling ceased 2017-07-08
50-75% shares · notified 2017-07-08 - KEY Capital Partners Viii (Nominees) Limited
50-75% voting · notified 2024-09-06 - KEY Capital Partners (Nominees) Limited ceased 2024-09-06
50-75% voting · notified 2017-07-08
Group
- Whco3 Limited
is controlled by Michael John Colling
Evidence
active 50-75% shares · notified 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Michael John Colling.
7 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
- -£5,750,912
- Total assets
- £3,417,159
- Cash
- £4,883,287
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£962,046
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.
5 directors on the board
- Jonathan Edward Leech Director · appointed 2025
- Michael John Colling Director · appointed 2017
- Michael William Fell Director · appointed 2017
- Tim Patten Director · appointed 2023
- Kyle Peter Seeley Director · appointed 2025
Directors past 6 years
- Michael John Colling Director · appointed 2017
- Michael William Fell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Tim Patten Director · appointed 2023
Portfolio (4)
- Jonathan Edward Leech Director · appointed 2025
- Michael John Colling Director · appointed 2017
- Michael William Fell Director · appointed 2017
- Kyle Peter Seeley Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10710964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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