Company
101 Whichmore Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 101 Whichmore Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Ryan Thomas Carey 2022-2022 View profile
- Joseph Walsh 2022-2022 View profile
- Keith Down 2018-2022 View profile
- Nilamkumari Powar 2018-2022 View profile
- Norah Hanratty 2018-2022 View profile
- Emma Howes 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/09/2018
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.
- Willard Galen Garfield Weston
significant influence · notified 2020-12-23 - Galen Weston ceased 2020-12-23
significant influence · notified 2018-09-28
Group
- 101 Whichmore Properties Limited
is controlled by Willard Galen Garfield Weston
Evidence
active significant influence · notified 2020-12-23 · source: Companies House PSC register
Ultimately controlled by Willard Galen Garfield Weston.
12 other companies in this group
- 110 Whichmore Properties Limited
- OAK UK Bidco Limited
- OAK UK Jvco Limited
- 39 Dukeson Properties Limited
- OAK UK Topco Limited
- Dupict Properties Limited
- 31 - 37 Dukeson Properties Limited
- Duke Street Property Limited
- Wittington Canada Holdings Limited
- 105 Whichmore Properties Limited
- OAK UK Midco Limited
- 103 Whichmore Properties 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
- Tim Reade Director · appointed 2018
- Shahram Shahir Director · appointed 2022
- Nicola Hawkins Director · appointed 2025
Directors past 6 years
- Tim Reade Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Tim Reade Director · appointed 2018
- Shahram Shahir Director · appointed 2022
- Nicola Hawkins 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
- 11594355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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