Company
Whispering Smith Holdings Limited
Whispering Smith Holdings Limited is an active UK company (number 17037204), incorporated 2026, with 4 current directors including Rohina Kumar and Rajan Kumar. 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
Network
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Who leads it
Previous officers 1
- Samuel William Hill 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2026
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.
- Rajan Kumar
75-100% shares, 75-100% voting · notified 2026-02-17 - confirmed: also a director of this company
Group
- Whispering Smith Holdings Limited
is controlled by Rajan Kumar
Evidence
active 75-100% shares, 75-100% voting · notified 2026-02-17 · source: Companies House PSC register
Ultimately controlled by Rajan Kumar.
9 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.
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
- Rohina Kumar Director · appointed 2026
- Rajan Kumar Director · appointed 2026
- Diane Marie Heslop Director · appointed 2026
- Rohil Kumar Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Rohil Kumar Director · appointed 2026
Portfolio (3)
- Rohina Kumar Director · appointed 2026
- Rajan Kumar Director · appointed 2026
- Diane Marie Heslop Director · appointed 2026
Left in the last 12 months
- Samuel William Hill Director · appointed 2026 · resigned 2026
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
- 17037204
- 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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