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Company

Wharfedale SPV Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Roy Kyle 2023-2026 Director View profile
  2. Joe Linney 2020-2022 Director View profile
  3. Tim Hesketh 2018-2020 Director View profile
  4. Daniel Peter Cambridge 2018-2021 Director View profile
  5. William Duncan Harkins 2017-2021 Director View profile
  6. Nicholas William Moore 2016-2022 Director View profile
  7. Richard James Thompson 2013-2020 Director View profile
  8. Paul Mcculloch 2013-2018 Director View profile
  9. Alan Campbell Ritchie 2012-2013 Director View profile
  10. Robert James Young 2012-2017 Director View profile
  11. Christopher Edward Ingouville Williams 2009-2016 Director View profile
  12. Barry Edward White 2008-2009 Director View profile
  13. Kieron Gerard Meade 2008-2012 Director View profile
  14. Harry Duncan 2004-2012 Director View profile
  15. Peter Barry Brooks 2004-2005 Director View profile
  16. Richard Alan Gregory 2004-2005 Director View profile
  17. Myra Stevenson Cameron 2002-2006 Director View profile
  18. Michael Anthony Underwood 2002-2002 Director View profile
  19. Richard John Fielder 2002-2008 Director View profile
  20. Brian Ward May 2002-2004 Director View profile
  21. Michael John Gillespie 2024-2025 Secretary View profile
  22. Anne-Marie Hallett 2024-2024 Secretary View profile
  23. Michael John Gillespie 2017-2024 Secretary View profile
  24. Sarah Dippenaar 2016-2017 Secretary View profile
  25. Michael John Gillespie 2015-2016 Secretary View profile
  26. Sarah Mcateer 2008-2015 Secretary View profile
  27. Wendy Stewart 2007-2008 Secretary View profile
  28. Lycidas Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2002

Ownership

Owned by (2) 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. Wharfedale SPV Limited is controlled by Smbc Bank International PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smbc Bank International PLC.

3 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

4.3y median 4.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 22Finance 17Professional 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.

Sources

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

Record details
Company number
SC228040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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