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Whowhatwherewhenwhy

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whowhatwherewhenwhy. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Edwin Richard Paynter 2020-2022 Director View profile
  2. Dr Catherine Anne O'Mullan 2018-2025 Director View profile
  3. Adrian Peter Doyle 2018-2025 Director View profile
  4. Francis Gregory Mcconnell 2015-2022 Director View profile
  5. Wendy Siobhan Gillies 2014-2017 Director View profile
  6. Professor Timothy Harrison 2013-2025 Director View profile
  7. Dr Norman Apsley 2012-2013 Director View profile
  8. Dr Maureen Elizabeth Jane Bennett 2012-2013 Director View profile
  9. David Eric Porter 2012-2015 Director View profile
  10. Robert Oliver Fitzpatrick 2012-2014 Director View profile
  11. Richard Alexus Murphy 2012-2017 Director View profile
  12. Joe Kelly 2008-2010 Director View profile
  13. John Richard Browne Mcminn 2008-2012 Director View profile
  14. John David William Moore 2008-2012 Director View profile
  15. Margaret Anne Peoples 2008-2012 Director View profile
  16. Wendy Eleanor Osborne 2008-2012 Director View profile
  17. Patrick Carvill 2008-2012 Director View profile
  18. Dame Geraldine Mary Marcella Keegan 2006-2012 Director View profile
  19. Bicker, Reginald Harvey, Lt Colonel 2006-2012 Director View profile
  20. Patricia Mary Flanagan 2006-2008 Director View profile
  21. William Timothy Cooke 2003-2012 Director View profile
  22. Marshall John Mckee 2003-2009 Director View profile
  23. Sir Kenneth Percy Bloomfield 2002-2006 Director View profile
  24. Carol Linda Beers 2002-2006 Director View profile
  25. Daniel Edward Harvey 2002-2012 Director View profile
  26. Dr Norman Alastair Walker 2002-2012 Director View profile
  27. Thomas Nolan 2000-2002 Director View profile
  28. Michael Patrick Houlihan 2000-2003 Director View profile
  29. Margaret Mary Elliott 2000-2008 Director View profile
  30. Fergus Hanna Bell 2000-2002 Director View profile
  31. William Howard Clive Montgomery 2000-2004 Director View profile
  32. David Elliott Jamison 2000-2000 Director View profile
  33. Claire Louise Elliott 2000-2000 Director View profile
  34. Antony Payne 2012-2018 Secretary View profile
  35. Dr Sally Sarah Jane Montgomery 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/2000

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.

Group

  1. Whowhatwherewhenwhy is controlled by Odyssey Trust Company Limited-the
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Odyssey Trust Company Limited-the.

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.

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

6.3y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 3

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
NI037861
Status
Active - Proposal to Strike off
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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