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Companies/05647349

Whittan Intermediate Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2005Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119519714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RE
Robert EllisCurrent director
Appointed 2026-03-27
+40 others
RM
Richard MossCurrent director
Appointed 2023-07-01 · 3 yrs · Chief Executive Officer
+13 others
OV
Oliver VaughanCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Financial Officer
+9 others
OV
Oliver VaughanCurrent secretary
Appointed 2018-09-27 · 8 yrs
+20 others
Show 20 historical appointments
RE
Robert EllisResigned director
Resigned 2017-10-02 · 5 yrs · Management Consultant
GS
Gerard SmallResigned director
Resigned 2017-10-02 · 2 yrs · Director
JT
Jonathan TemplemanResigned director
Resigned 2017-10-02 · 8 yrs · Non-Executive Chairman
AB
Anthony BaxterResigned secretaryResigned director
Resigned 2016-02-12 · 1 yr
IS
Ian SmithResigned director
Resigned 2016-02-12 · 1 yr · Director
JH
Jonathan HeathcoteResigned director
Resigned 2013-12-19 · 1 yr · Investment Manager
CM
Craig MacdonaldResigned director
Resigned 2012-10-31 · 2 yrs · Investment Professional
SC
Stuyvesant ComfortResigned director
Resigned 2010-02-25 · 4 yrs · Director
RW
Robert WoodResigned director
Resigned 2007-02-28 · 7 yrs · Chairman
MB
Melvyn BaileyResigned director
Resigned 2007-01-30 · 8 yrs · Director
JN
Jatinder NurpuriResigned directorResigned secretary
Resigned 2007-01-30 · 9 yrs · Finance Director
MC
Martin CalderbankResigned director
Resigned 2005-12-22 · 4 yrs · Venture Capitalist
AB
Andrew ButlerResigned directorResigned secretary
Resigned 2005-12-22 · 10 yrs · Company Director
SM
Sunando MukerjeeResigned secretary
Resigned 2005-12-14
MA
Moyen AhmedResigned director
Resigned 2005-12-14 · Director
Resigned 2005-12-07
Resigned 2005-12-07

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active