Whitby Specialist Vehicles Limited
Company 01095664 Active
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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.
- WM 99 Limited 6 shared directors
- Whitby Four Properties Limited 4 shared directors
- Whitby Holding Limited 2 shared directors
- Whitby Morrison Limited 2 shared directors
- Whitby Morrison ICE Cream Vans Limited 2 shared directors
- Whitby Morrison Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01095664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1973 |
| Address | FOURTH AVENUE, WESTON ROAD INDUSTRIAL ESTATE, CREWE, CHESHIRE, CW1 6TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wm 99 Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr Stuart Malcolm Whitby ceased 2023 British
ownership of shares 75-100% voting rights 75-100% - Mrs Barbara Jean Whitby ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Officers (9)
- Jonathan Stuart Whitby Director · appointed 2020
- Nicholas James Whitby Director · appointed 2018
- Edward Bryan Whitby Director · appointed 2018
- Kristopher Thomas Adam Whitby Director · appointed 2018
- Stephanie Jane Whitby Director · appointed 1999
- Stuart Malcolm Whitby Secretary · appointed 1998
- Barbara Jean Whitby Director
Show 2 former officers
- Bryan Whitby Director · resigned 2016
- Julie Margaret Whitby Coe Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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