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Company

W H Stephens Limited

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

Network

The large node is W H Stephens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael John Murray 2023-2026 Director View profile
  2. David Beckett 2019-2026 Director View profile
  3. John Stuart Leeding 2019-2026 Director View profile
  4. Graeme Kerr 2014-2026 Director View profile
  5. William Wallace 2014-2021 Director View profile
  6. Michael Joseph Scullion 2014-2019 Director View profile
  7. Raymond Anderson 2014-2026 Director View profile
  8. William Wallace 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Professional Services (all stages from survey through to completion of works on site) in relation to Braniel Wilson Masonry Repairs Buyer: Northern Ireland Housing Executive Value not published Date not published Source: Find a Tender

    To appoint a suitably qualified and competent multi-disciplinary team to carry out services including, but not limited to survey, management of works on site, through to agreement of final account and defects period, in relation to Wilson M…

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

Incorporated
18/11/2014

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.

  • Gardiner & Theobald NI LTD
    50-75% shares, 50-75% voting · notified 2026-01-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. W H Stephens Limited is controlled by Gardiner & Theobald NI LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2026-01-29 · source: Companies House PSC register
  2. Gardiner & Theobald NI LTD is controlled by Gardiner & Theobald Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06 · source: Companies House PSC register
  3. Gardiner & Theobald Holdings Limited is controlled by Gardiner & Theobald LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Gardiner & Theobald LLP is controlled by GT Holdco Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2024-08-02 · source: Companies House PSC register
  5. GT Holdco Limited is controlled by Jay S Hennick
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by Jay S Hennick.

20 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

3.9y median 0.5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 6Professional services 6Other services 3Construction 1Dormant 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI627859
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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