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Companies/00613278

Whistl (Doordrop Media) Limited

Unlicensed carrier · Marlow

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 120076423
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-12-19

Source record 108157741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NP
Nigel PolglassCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+23 others
JE
John EvansCurrent secretary
Appointed 2014-06-01 · 12 yrs
+12 others
MP
Manoj ParmarCurrent director
Appointed 2011-05-13 · 15 yrs · Group Finance Director
+23 others
MD
Mark DaviesCurrent director
Appointed 2006-08-01 · 20 yrs · Director
+2 others
KH
Kathleen HomeCurrent director
Appointed 2001-04-01 · 25 yrs · Director
+1 other
NW
Nicholas WellsCurrent director
Appointed 1991-04-04 · 35 yrs · Director
+23 others
Show 17 historical appointments
AR
Angus RussellResigned secretary
Resigned 2006-11-15 · 7 yrs · Solicitor
JD
James DymottResigned directorResigned secretary
Resigned 2006-01-03 · 5 yrs · Financial Director
LD
Lynn DillonResigned director
Resigned 2006-01-01 · 9 yrs · Distribution
TR
Timothy RixResigned director
Resigned 2006-01-01 · 4 yrs · Business Director
PK
Pieter KunzResigned director
Resigned 2003-11-17 · 2 yrs · Director
AK
Albert KleneResigned director
Resigned 2001-05-04 · 2 yrs · Director
JG
Joannes GreijmansResigned director
Resigned 2001-05-04 · 3 yrs · Director
CN
Charles NeilsonResigned director
Resigned 1995-04-01 · 17 yrs · Director
PJ
Philip JamesResigned director
Resigned 1995-04-01 · 5 yrs · Director
JD
James DinseyResigned director
Resigned 1993-04-01 · 22 yrs · Director
AG
Andrew GoddardResigned director
Resigned 1993-04-01 · 13 yrs · Director
CH
Collin HeathResigned director
Resigned 1991-04-04 · 10 yrs · Operations Director
CV
Christopher VianResigned director
Resigned 1991-04-04
PM
Peter MorganResigned director
Resigned 1991-04-04 · 10 yrs · Managing Director
GL
Graeme LoveResigned directorResigned secretary
Resigned 1991-04-04 · 14 yrs · Financial Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active