Company
Wittington Canada Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Edward Barnwell Parker 2022-2022 View profile
- Joseph Walsh 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2022
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.
- Willard Galen Garfield Weston
significant influence · notified 2022-04-04
Group
- Wittington Canada Holdings Limited
is controlled by Willard Galen Garfield Weston
Evidence
active significant influence · notified 2022-04-04 · 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
- 105 Whichmore Properties Limited
- OAK UK Midco Limited
- 103 Whichmore Properties Limited
- 101 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 2022
- Sally Marion Martin Director · appointed 2022
- Cornell Charles Vincent Wright Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Tim Reade Director · appointed 2022
- Sally Marion Martin Director · appointed 2022
- Cornell Charles Vincent Wright Director · appointed 2022
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
- 14023804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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