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Savage & Whitten Wholesale LTD

Savage & Whitten Wholesale LTD is an active UK company (number NI038618), incorporated 2000, with 5 current directors including Neil Donnelly and Anthony Pearse Joseph Mcveigh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Savage & Whitten Wholesale LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Robert Edward Mckeavney 2026-2026 Director View profile
  2. Julie Burden 2015-2019 Director View profile
  3. Barry Duffy 2012-2016 Director View profile
  4. John Trevor Whitten 2009-2020 Director View profile
  5. Richard Lee Whitten 2009-2020 Director View profile
  6. Mark Richard Windebank 2005-2018 Director View profile
  7. John Whitten 2000-2005 Director View profile
  8. James Noble 2000-2009 Director View profile
  9. Barry Duffy 2013-2016 Secretary View profile
  10. Karen Baird 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2000

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. Savage & Whitten Wholesale LTD is controlled by S&W Nearby Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-31 · source: Companies House PSC register
  2. S&W Nearby Holdings Limited is controlled by Norman Savage
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-05-11, ceased 2023-01-09 · source: Companies House PSC register

Ultimately controlled by Norman Savage.

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.

5 directors on the board

10.5y median 13.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 7Property 2Retail and trade 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

  • 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
NI038618
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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