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Company

Whitings Capital Limited

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

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The large node is Whitings Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kim Tracey Clayden 2018-2020 Director View profile
  2. Philip Michael Peters 2017-2021 Director View profile
  3. Jeremy James Harrison 2017-2019 Director View profile
  4. Barbara Nicholas 2017-2023 Director View profile
  5. Christopher Patrick Kelly 2017-2021 Director View profile
  6. Mark Norman Haydon 2017-2022 Director View profile
  7. James David Cater 2017-2024 Director View profile
  8. Paul Nigel Tatum 2017-2020 Director View profile
  9. Richard Carl Meadows 2017-2019 Director View profile
  10. Andrew Paul Winearls 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2017

Ownership

Owned by (4) 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.

Group

  1. Whitings Capital Limited is controlled by Ian George Charles Piper
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-14 · source: Companies House PSC register

Ultimately controlled by Ian George Charles Piper.

4 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

Total assets
£1,794,028
Cash
£142,697
Employees
0.11
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.

13 directors on the board

5.6y median 5.8y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

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.

Professional services 14Tech and media 4Finance 3Education 1Hospitality 1Property 1

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
11063781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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