Skip links
Companies
› United Kingdom › W.H. IRELAND GROUP LIMITED
W.H. IRELAND GROUP LIMITED logo

W.H. IRELAND GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03870190
Incorporation Date
1999-11-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.whirelandplc.com/
Source: Companies House

W.H. IRELAND GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03870190, and its current status with Companies House is active. The company was incorporated on 2 November 1999 and lists its registered address as London, United Kingdom. No shareholders are recorded for W.H. IRELAND GROUP LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for W.H. IRELAND GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Officers

37

Directors and officers of W.H. IRELAND GROUP LIMITED

Two of the 37 officer records shown for W.H. IRELAND GROUP LIMITED are current appointments, filed with Companies House. Jonathan Clubb (appointed 2026-03-24) and Tim Hall (appointed 2026-03-24) both serve as Director. The remaining 35 records shown (Mohammed Marafie, Derek Ashford and 33 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jonathan Clubb ACTIVE

Appointed
2026-03-24
Residence
🇯🇪 Jersey
Occupation
Director

TH
Tim Hall ACTIVE

Appointed
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mohammed Marafie RESIGNED

Appointed
2000-07-04
Resigned
2004-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Derek Ashford RESIGNED

Appointed
2000-07-04
Resigned
2007-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lawrence RESIGNED

Appointed
2000-07-04
Resigned
2008-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Trippier RESIGNED

Appointed
2000-07-04
Resigned
2008-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DY
David Youngman RESIGNED

Appointed
2000-07-04
Resigned
2009-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wilfrid Beevers RESIGNED

Appointed
2000-07-04
Resigned
2009-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Lee RESIGNED

Appointed
2000-07-04
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Padovan RESIGNED

Appointed
2006-04-10
Resigned
2010-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roger Lane Smith RESIGNED

Appointed
2006-11-21
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Marland Of Odstock RESIGNED

Appointed
2008-04-21
Resigned
2010-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rupert Lowe RESIGNED

Appointed
2008-04-21
Resigned
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Roland Rudd RESIGNED

Appointed
2008-05-27
Resigned
2009-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Ford RESIGNED

Appointed
2008-06-23
Resigned
2010-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nigel Gurney RESIGNED

Appointed
2008-12-01
Resigned
2010-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Scott RESIGNED

Appointed
2010-07-22
Resigned
2013-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alan Kershaw RESIGNED

Appointed
2010-11-01
Resigned
2014-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Compton RESIGNED

Appointed
2011-01-31
Resigned
2012-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Killingbeck RESIGNED

Appointed
2012-12-01
Resigned
2018-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Steel RESIGNED

Appointed
2014-03-12
Resigned
2020-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dan Cowland RESIGNED

Appointed
2014-03-13
Resigned
2018-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Carey RESIGNED

Appointed
2016-02-29
Resigned
2019-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Humphrey Percy RESIGNED

Appointed
2016-12-01
Resigned
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Victoria Raffe RESIGNED

Appointed
2017-02-01
Resigned
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Phillip Wale RESIGNED

Appointed
2018-10-17
Resigned
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Philip Tansey RESIGNED

Appointed
2019-06-21
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lough RESIGNED

Appointed
2019-08-19
Resigned
2023-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Shelley RESIGNED

Appointed
2019-09-26
Resigned
2022-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alistair Buchanan RESIGNED

Appointed
2019-12-18
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Ford RESIGNED

Appointed
2020-08-06
Resigned
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Helen Sinclair RESIGNED

Appointed
2021-05-04
Resigned
2023-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Wood RESIGNED

Appointed
2021-09-20
Resigned
2023-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Simon Jackson RESIGNED

Appointed
2022-02-14
Resigned
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Garry Stran RESIGNED

Appointed
2023-11-15
Resigned
2025-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Moore RESIGNED

Appointed
2023-11-15
Resigned
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cusins RESIGNED

Appointed
2025-10-27
Resigned
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of W.H. IRELAND GROUP LIMITED

W.H. IRELAND GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HARPSDEN WEALTH MANAGEMENT LIMITED (United Kingdom)
  • READYCOUNT LIMITED (United Kingdom)
  • W H IRELAND LIMITED (United Kingdom)
  • STOCKHOLM INVESTMENTS LTD (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
W.H. IRELAND GROUP LIMITED
United Kingdom
HARPSDEN WEALTH MANAGEMENT LIMITED
United KingdomGB 06654455

READYCOUNT LIMITED
United KingdomGB 03164863

W H IRELAND LIMITED+ subsidiaries
United KingdomGB 02002044

STOCKHOLM INVESTMENTS LTD
United KingdomGB 04215675

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on W.H. IRELAND GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is W.H. IRELAND GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for W.H. IRELAND GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is W.H. IRELAND GROUP LIMITED's company registration number?

W.H. IRELAND GROUP LIMITED's registration number is 03870190, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W.H. IRELAND GROUP LIMITED still an active company?

W.H. IRELAND GROUP LIMITED's status on Companies House is listed as active.

When was W.H. IRELAND GROUP LIMITED incorporated?

W.H. IRELAND GROUP LIMITED was incorporated on 2 November 1999, according to Companies House.

What is W.H. IRELAND GROUP LIMITED's registered address?

The registered address on file for W.H. IRELAND GROUP LIMITED is London, United Kingdom.

What legal structure is W.H. IRELAND GROUP LIMITED registered as?

W.H. IRELAND GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W.H. IRELAND GROUP LIMITED?

Two of the 37 officer records shown for W.H. IRELAND GROUP LIMITED are current appointments, filed with Companies House. Jonathan Clubb (appointed 2026-03-24) and Tim Hall (appointed 2026-03-24) both serve as Director. The remaining 35 records shown (Mohammed Marafie, Derek Ashford and 33 others) are former appointments that have since been resigned.

Does W.H. IRELAND GROUP LIMITED have a parent company or subsidiaries?

W.H. IRELAND GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to W.H. IRELAND GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W.H. IRELAND GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access W.H. IRELAND GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W.H. IRELAND GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

This website uses cookies to improve your web experience.