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Companies/04261268

Whistl Limited

Private Limited Company · Marlow

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 111930067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NP
Nigel PolglassCurrent director
Appointed 2016-05-17 · 10 yrs · 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
NW
Nicholas WellsCurrent director
Appointed 2003-07-21 · 23 yrs · Company Director
+23 others
Show 15 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
JD
James DymottResigned director
Resigned 2007-01-21 · 4 yrs · Director
AR
Angus RussellResigned secretary
Resigned 2007-01-08 · 7 yrs · Solicitor
PK
Pieter KunzResigned director
Resigned 2003-07-21 · 8 yrs · Managing Director
MH
Mark HooperResigned secretary
Resigned 2003-07-21 · 3 yrs
PB
Paul BostockResigned director
Resigned 2003-01-01 · Director
NC
Neil CrossthwaiteResigned director
Resigned 2003-01-01 · Divisional Managing Director
RN
Rupert NicholsResigned secretary
Resigned 2003-01-01
CL
Catherine LynaghResigned director
Resigned 2001-10-01 · 1 yr · Accountant
GG
Gerard GintyResigned directorResigned secretary
Resigned 2001-10-01 · 1 yr · Company Secretary
JY
John YatesResigned director
Resigned 2001-10-01 · 1 yr · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-07-30
CorpDla Nominees LimitedResigned director
Resigned 2001-07-30

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active