Whistl Group Holdings Limited
Licensed carriers · Marlow
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhistl Consolidated LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-06-21 · No cessation recorded
Source record 115512918Show 1 ceased record
NW
Mr Nicholas Mark WellsIndividual
Shares: over 25%, up to 50%
Notified 2016-12-21 · Ceased 2019-06-21
Source record 106919191People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
PB
Pim BerendsenResigned director
Resigned 2017-11-01 · Director
PB
Pim BerendsenResigned director
Resigned 2015-10-23 · 1 yr · Director International
JG
James GreenburyResigned director
Resigned 2015-10-23 · 3 yrs · Company Director
CorpSpeafi LimitedResigned director
Resigned 2015-09-16
JP
Jeremy ParkesResigned director
Resigned 2015-09-16 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active