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The large node is WHS Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Stephen John Verrall 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2018
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.
- Clinton Gary Smith
50-75% shares · notified 2022-05-01 - Clinton Gary Smith ceased 2022-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Group
- WHS Holdco 1 Limited
is controlled by Clinton Gary Smith
Evidence
active 50-75% shares · notified 2022-05-01 · source: Companies House PSC register
Ultimately controlled by Clinton Gary Smith.
21 other companies in this group
- WHS Plastics Brierley Hill LTD
- Middshaw Finance Limited
- 12017353
- 14829504
- Tame Homes LLP
- Middshaw Limited
- WHS Plastics Larkhall LTD
- WHS Plastics Runcorn LTD
- WHS Plastics Stamford Bridge LTD
- WHS Plastics Limited
- WHS Plastics Pickering LTD
- Tame Homes (Bonehill Road) Limited
- 08377626
- 13185252
- WHS C S LTD
- 08377624
- 08377625
- 12632627
- WHS Central Services LTD
- Tame Construction Limited
- W.H. Smith & Sons Holdings Limited
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.
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.
3 directors on the board
- Geoffrey John Cleaver Director · appointed 2025
- Clinton Gary Smith Director · appointed 2018
- Dawn Ann Smith Director · appointed 2025
Directors past 6 years
- Clinton Gary Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Geoffrey John Cleaver Director · appointed 2025
- Clinton Gary Smith Director · appointed 2018
- Dawn Ann Smith Director · appointed 2025
Left in the last 12 months
- Stephen John Verrall Director · appointed 2025 · resigned 2026
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
- 11373077
- 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