Wharfedale SPV (Holdings) Limited
Company SC227793 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy James Mihill Director · appointed 2022
- Iain Harris Director · appointed 2022
- Stewart John Mackintish Director · appointed 2021
4.3y median 4.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Timothy James Mihill Director · appointed 2022
- Iain Harris Director · appointed 2022
- Stewart John Mackintish Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · 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.
Utilities 48Construction 25Finance 14Professional services 9Business services 7Other services 3Hospitality 2Property 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wharfedale SPV Limited 3 shared directors
- PPP Somerset BSF Limited 2 shared directors
- Derby SPV Limited 2 shared directors
- Derby SPV Holdings Limited 2 shared directors
- Cheshire SPV Limited 2 shared directors
- Cheshire SPV (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC227793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| Address | KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wharfedale SPV Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Tanisha Juliette Powell Secretary · appointed 2025
- Iain Harris Director · appointed 2022
- Timothy James Mihill Director · appointed 2022
- Stewart John Mackintish Director · appointed 2021
Show 34 former officers
- Michael John Gillespie Secretary · appointed 2024 · resigned 2025
- Anne-Marie Hallett Secretary · appointed 2024 · resigned 2024
- Roy Kyle Director · appointed 2023 · resigned 2026
- Joe Linney Director · appointed 2020 · resigned 2022
- Tim Hesketh Director · appointed 2018 · resigned 2020
- Daniel Peter Cambridge Director · appointed 2018 · resigned 2021
- William Duncan Harkins Director · appointed 2017 · resigned 2021
- Michael John Gillespie Secretary · appointed 2017 · resigned 2024
- Nicholas William Moore Director · appointed 2016 · resigned 2022
- Sarah Dippenaar Secretary · appointed 2016 · resigned 2017
- Michael John Gillespie Secretary · appointed 2015 · resigned 2016
- Richard James Thompson Director · appointed 2013 · resigned 2020
- Paul Mcculloch Director · appointed 2013 · resigned 2018
- Robert James Young Director · appointed 2012 · resigned 2017
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2013
- Wharfedale SPV (Holdings) LTD Corporate-director · appointed 2009 · resigned 2009
- Ian Richard Gethin Director · appointed 2009 · resigned 2009
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Christopher Edward Ingouville Williams Director · appointed 2009 · resigned 2016
- Sarah Mcateer Secretary · appointed 2008 · resigned 2015
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Barry Edward White Director · appointed 2008 · resigned 2009
- Kieron Gerard Meade Director · appointed 2008 · resigned 2008
- Wendy Stewart Secretary · appointed 2007 · resigned 2008
- Harry Duncan Director · appointed 2004 · resigned 2012
- Peter Barry Brooks Director · appointed 2004 · resigned 2005
- Richard Alan Gregory Director · appointed 2004 · resigned 2005
- Myra Stevenson Cameron Director · appointed 2002 · resigned 2006
- Michael Anthony Underwood Director · appointed 2002 · resigned 2002
- Andrew Andreou Director · appointed 2002 · resigned 2008
- Richard John Fielder Director · appointed 2002 · resigned 2008
- Brian Ward May Director · appointed 2002 · resigned 2004
- Lycidas Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- Lycidas Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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