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Company

WH & R Mccartney Limited

WH & R Mccartney Limited is an active UK company (number SC258009), incorporated 2003, with 2 current directors, Christopher James Redmond and Graeme Robb. Source: Companies House, updated 4th October 2026.

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

Network

The large node is WH & R Mccartney Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Katherine Anne Cross 2025-2026 Director View profile
  2. Yvonne Mcknight 2024-2025 Director View profile
  3. Alan Paterson Kirkwood 2021-2025 Director View profile
  4. Ian Kidd 2009-2010 Director View profile
  5. Kenneth Mccartney 2003-2021 Director View profile
  6. Ian Robb 2003-2008 Director View profile
  7. Jennifer Robb 2021-2024 Secretary View profile
  8. Elizabeth Mccartney 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2003

Ownership

Owned by (4) 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.

  • Kenneth Mccartney ceased 2021-07-14
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Graeme Robb ceased 2024-05-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Alan Paterson Kirkwood ceased 2024-05-01
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-14
  • Affinity Brokers Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2024-05-01

Group

  1. WH & R Mccartney Limited is controlled by Kenneth Mccartney
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-07-14 · source: Companies House PSC register

Ultimately controlled by Kenneth Mccartney.

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.

2 directors on the board

11.9y median 11.9y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 9Professional services 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
SC258009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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