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Companies/11995959

Whistl Consolidated Limited

Licensed carriers · Marlow

ActiveUnited KingdomIncorporated 2019Private 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
NW
Voting rights: over 25%, up to 50%

Notified 2025-05-30 · No cessation recorded

Source record 131799481
Show 1 ceased record
NW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-14 · Ceased 2019-06-21

Source record 134910141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
PB
Pim BerendsenCurrent director
Appointed 2021-05-19 · 5 yrs · Director
+2 others
NW
Nicholas WellCurrent director
Appointed 2019-05-14 · 7 yrs · Director
+2 others
NP
Nigel PolglassCurrent director
Appointed 2019-05-14 · 7 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2019-05-14 · 7 yrs · Director
+23 others
JE
John EvansCurrent secretary
Appointed 2019-05-14 · 7 yrs
+9 others
Show 5 historical appointments
EK
Elena KovalikhinaResigned director
Resigned 2024-12-19 · Investor
SL
Sarah LedwidgeResigned director
Resigned 2024-03-26 · Director
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
MN
Mark NunnyResigned director
Resigned 2019-06-21 · 4 yrs · Investor
JG
James GreenburyResigned director
Resigned 2019-06-21 · 6 yrs · Non-Executive Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active