Company · London
Whitburn Capital Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/11/2020
- Registered office
- London
- Previous names
- Aspvsce Limited (until 18/08/2021)
Ownership
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.
- Steven Charles Gowland
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
Group
- Whitburn Capital Limited
is controlled by Steven Charles Gowland
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register
Ultimately controlled by Steven Charles Gowland.
13 other companies in this group
- Ashbrooke Underwriting Services Limited
- Ashbrooke Ventures Limited
- Lime Street Insurance Brokers Limited
- OC380330
- Whitburn Risk Solutions Limited
- Lsib ONE Limited
- Mixtap Limited
- Ashbrooke Underwriting Limited
- Bestpark International Limited
- Ashbrooke Financial Group Limited
- Whitburn MGA Holdings Limited
- OC379187
- Audio Visual Creative Group 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.
Financials
- Total assets
- £286,799
- Cash
- £18,225
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Andrew Graham Morpeth Director · appointed 2020
- Charles Singh Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Charles Singh Director · appointed 2020
Portfolio (2)
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13026768
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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