Company
Wharfe Holdings Limited
Wharfe Holdings Limited is an active UK company (number 12466008), incorporated 2020, with 2 current directors, Rupert George Pearson and Lesley Clare Pearson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2020
Ownership
Owned by (3) 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.
- Rupert George Pearson
75-100% shares (trust), 75-100% voting (trust) · notified 2020-02-17 - Oliver Graham Garside
75-100% shares (trust), 75-100% voting (trust) · notified 2022-09-05 - Lesley Clare Pearson ceased 2022-09-05
25-50% shares, 25-50% voting · notified 2020-02-17
Group
- Wharfe Holdings Limited
is controlled by Rupert George Pearson
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-02-17 · source: Companies House PSC register
Ultimately controlled by Rupert George Pearson.
6 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
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Rupert George Pearson Director · appointed 2020
- Lesley Clare Pearson Director · appointed 2020
Directors past 6 years
- Rupert George Pearson Director · appointed 2020
- Lesley Clare Pearson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rupert George Pearson Director · appointed 2020
- Lesley Clare Pearson Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12466008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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