WAITE & SON LIMITED
WAITE & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00319478, and its current status with Companies House is active. The company was incorporated on 12 October 1936 and lists its registered address as Ealing, United Kingdom. 3 shareholders are on record for WAITE & SON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for WAITE & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RAVENSALE LTD, holding 90.9% — a majority holding — followed by RAVENSALE LTD at 9.1%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RAVENSALE LTD | 90.9% | Companies House | |
| RAVENSALE LTD | 9.1% | Companies House |
Officers
5
Two of the 5 officer records shown for WAITE & SON LIMITED are current appointments, filed with Companies House. Sandra Jarvis (appointed 2004-03-31) and John Kiernander (appointed 2010-12-17) both serve as Company Secretary. The remaining 3 records shown (Anthony Bunker, Andrew Scrivener and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAITE & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
WAITE & SON LIMITED sits 1 level below its ultimate parent, RAVENSALE LIMITED, registered in United Kingdom. The full chain up to RAVENSALE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WAITE & SON LIMITED's own shareholder record.
RAVENSALE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WAITE & SON LIMITED?
Three shareholders are currently on record for WAITE & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAVENSALE LTD, holding 90.9% — a majority holding — followed by RAVENSALE LTD at 9.1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WAITE & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WAITE & SON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WAITE & SON LIMITED have on record?
3 shareholders are shown on record for WAITE & SON LIMITED.
What is WAITE & SON LIMITED's company registration number?
WAITE & SON LIMITED's registration number is 00319478, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAITE & SON LIMITED still an active company?
WAITE & SON LIMITED's status on Companies House is listed as active.
When was WAITE & SON LIMITED incorporated?
WAITE & SON LIMITED was incorporated on 12 October 1936, according to Companies House.
What is WAITE & SON LIMITED's registered address?
The registered address on file for WAITE & SON LIMITED is Ealing, United Kingdom.
What legal structure is WAITE & SON LIMITED registered as?
WAITE & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAITE & SON LIMITED?
Two of the 5 officer records shown for WAITE & SON LIMITED are current appointments, filed with Companies House. Sandra Jarvis (appointed 2004-03-31) and John Kiernander (appointed 2010-12-17) both serve as Company Secretary. The remaining 3 records shown (Anthony Bunker, Andrew Scrivener and 1 other) are former appointments that have since been resigned. Management authority at WAITE & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAITE & SON LIMITED have a parent company or subsidiaries?
WAITE & SON LIMITED sits 1 level below its ultimate parent, RAVENSALE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WAITE & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAITE & SON 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 WAITE & SON 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 WAITE & SON 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 28 October 2026.