By when must WHITLEY STIMPSON LIMITED's directors verify their identity with Companies House?

Directors of WHITLEY STIMPSON LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of WHITLEY STIMPSON LIMITED's directors have verified their identity?

5 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

WHITLEY STIMPSON LIMITED

08912743 · Ltd · 12 years old

Penrose House, Banbury, OX16 9BE

SIC 69201

Companies House data checked 26 August 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WHITLEY STIMPSON LIMITED (ECCTA)

Directors of WHITLEY STIMPSON LIMITED must verify their identity by 2026-11-18.

Directors

5 verified · 1 pending

Persons with Significant Control

2 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADKINS, Laura Clairedirectorsince 2014-02-26· also at WS PAYROLL SERVICES LLP, MORGAN HARRIS LTD, WHITLEY STIMPSON CAPITAL LIMITED and 1 more

ANSON, Martin Johndirectorsince 2014-02-26· also at WS PAYROLL SERVICES LLP, WHITLEY STIMPSON SERVICES LIMITED, MORGAN HARRIS LTD and 2 more

BLONDEL, Jamesdirectorsince 2025-04-01

HYMERS, Hermionedirectorsince 2021-12-01

LUCAS, Michelledirectorsince 2021-10-01

PARKER, Ian James Wyndhamdirectorsince 2019-04-01· also at BANBURY RUGBY CLUB LIMITED, WS PAYROLL SERVICES LLP

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BAMPTON CLOSE RESIDENTS ASSOCIATION LIMITEDactivevia PAYNE, Stephen Vear

BANBURY AND DISTRICT CHAMBER OF COMMERCEactivevia WYATT, Martin

BANBURY MUSEUM TRADING LIMITEDactivevia JONES, Andrew Charles Millroy

BANBURY RUGBY CLUB LIMITEDactivevia PARKER, Ian James Wyndham

BARNLEA APARTMENTS LTDactivevia WALTON, Jonathan Mark

and 32 more active

In liquidation

HAYBROOK IT RESOURCING LIMITEDliquidationvia PAYNE, Stephen Vear

Dissolved

BAXTER PAYNE AND HAIGH LIMITEDdissolvedvia HAIGH, John Stuart Broadbent, MORGAN, Marie Louise, PAYNE, Stephen Vear

BLOXHAM SCHOOL LIBRARY SERVICES LIMITEDdissolvedvia HIGGS, Malcolm Keith

CJ DAY ASSOCIATES LIMITEDdissolvedvia HAIGH, John Stuart Broadbent

DENNINGFIELD LIMITEDdissolvedvia PAYNE, Stephen Vear

HOOK NORTON FOOTBALL CLUB LIMITEDdissolvedvia BULLEN, Nicholas Peter Rhodes

and 13 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£141.3k

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Laura Claire Adkins

Individual

Verification pending

Holds 25-50% of voting rights

Martin John Anson

Individual

ID verified · 2025-07-16

Holds 25-50% of voting rights

Mr Ian James Wyndham Parker

Individual

ID verified · 2025-07-24

Holds 25-50% of voting rights

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