Whistl (Doordrop Media) Limited
Company 00613278 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Relish Agency Limited 6 shared directors
- Whistl Group Limited 4 shared directors
- Whistl Marketing Services Group Limited 4 shared directors
- Whistl Fulfilment (Gateshead) Limited 4 shared directors
- Whistl Fulfilment (South West) Limited 4 shared directors
- Whistl Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00613278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1958 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Whistl Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Whistl Marketing Services Group Limited ceased 2024
ownership of shares 75-100%
Officers (22)
- Ian David Keilty Director · appointed 2025
- Nigel Graham Polglass Director · appointed 2024
- John Evans Secretary · appointed 2014
- Manoj Kumar Parmar Director · appointed 2011
- Mark Jonathan Davies Director · appointed 2006
- Kathleen Ruth Home Director · appointed 2001
- Nicholas Mark Wells Director
Show 15 former officers
- Angus Neil Russell Secretary · appointed 2006 · resigned 2014
- James Graham Dymott Secretary · appointed 2006 · resigned 2011
- Lynn Dillon Director · appointed 2006 · resigned 2015
- Timothy Mark Rix Director · appointed 2006 · resigned 2010
- Pieter Hidde Kunz Director · appointed 2003 · resigned 2006
- Joannes Mathias Jocobus Michel Greijmans Director · appointed 2001 · resigned 2005
- Albert Klene Director · appointed 2001 · resigned 2003
- Charles Andrew Seton Neilson Director · appointed 1995 · resigned 2012
- Philip John James Director · appointed 1995 · resigned 2000
- James Terrance Dinsey Director · appointed 1993 · resigned 2015
- Andrew Philip Goddard Director · appointed 1993 · resigned 2006
- Graeme Love Secretary · appointed 1991 · resigned 2006
- Collin Albert Heath Director · resigned 2001
- Christopher Vian Director · resigned 1991
- Peter John Leslie Morgan Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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