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Company

WHP Management Company LTD

WHP Management Company LTD is an active UK company (number 12517879), incorporated 2020, with 4 current directors including Shouvik Som and Yassir Aljubouri. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. Jack Christopher Simpson 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2020

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.

  • Tor Magnus Bengtsson
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2021-06-01
  • James Pardey
    25-50% shares · notified 2021-08-26
  • Yassir Aljubouri
    significant influence · notified 2021-08-26
  • Shouvik Som
    significant influence · notified 2022-09-07
  • 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.

Group

  1. WHP Management Company LTD is controlled by Tor Magnus Bengtsson
    Evidence
    active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Tor Magnus Bengtsson.

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

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

4 directors on the board

5.1y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12517879
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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