Whitworth CS Holdings LTD
Company 11826636 Active
Connected board network
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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.
8 directors on the board
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2019
- James Williams Director · appointed 2021
- Helgi Thor Bergs Director · appointed 2021
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2019
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2021
5.1y median 5.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Kathryn Ann Whitworth Director · appointed 2019
- Nicholas Richard Whitworth Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2019
- James Williams Director · appointed 2021
- Helgi Thor Bergs Director · appointed 2021
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2019
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2021
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.
Retail and trade 50Finance 25Professional services 3Business services 2Other services 2Construction 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.
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
- Kettlewell Colours Limited 8 shared directors
- Turtle Doves ( NOT Just Gloves ) Limited 8 shared directors
- Celtic Sheepskin & CO LTD. 8 shared directors
- Frugi Limited 8 shared directors
- Turtle Doves Holdings Limited 8 shared directors
- Refined Brands Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 11826636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| Address | UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE, INDIAN QUEENS, ST. COLUMB, TR9 6TF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 26/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Kathryn Ann Whitworth ceased 2021-02-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celtic Sheepskin & CO LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Frugi Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-18
Officers (12)
- Tyrone Sarucan Director · appointed 2024
- Anastasia Fadeeva Director · appointed 2023
- Scott Grant Mackenzie Director · appointed 2022
- James Williams Director · appointed 2021
- Helgi Thor Bergs Director · appointed 2021
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2021
- Kathryn Ann Whitworth Director · appointed 2019
- Nicholas Richard Whitworth Director · appointed 2019
Show 4 former officers
- Martin Hayball Secretary · appointed 2022 · resigned 2023
- Calum Geoffrey Cusiter Director · appointed 2021 · resigned 2022
- Lee Eric Harlow Director · appointed 2021 · resigned 2023
- Clare Nicola Whitworth Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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