Whistl Group Limited
Company 01162661 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Nigel Graham Polglass Director · appointed 2016
- Nicholas Mark Wells Director · appointed 2003
- Manoj Kumar Parmar Director · appointed 2011
- Ian David Keilty Director · appointed 2025
12.3y median 12.7y
average tenure
23y
longest tenure
Directors past 6 years
- Nigel Graham Polglass Director · appointed 2016
- Nicholas Mark Wells Director · appointed 2003
- Manoj Kumar Parmar Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Nigel Graham Polglass Director · appointed 2016
- Nicholas Mark Wells Director · appointed 2003
- Manoj Kumar Parmar Director · appointed 2011
- Ian David Keilty Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Transport 20Retail and trade 18Professional services 12Business services 8Finance 4Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whistl (Doordrop Media) 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
- Whistl UK Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01162661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1974 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whistl Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Whistl Limited ceased 2024-12-19
75-100% shares · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whistl Marketing Services Group Limited
75-100% shares · notified 2016-06-30 - Whistl UK Limited
75-100% shares · notified 2016-06-30
Officers (17)
- Ian David Keilty Director · appointed 2025
- Nigel Graham Polglass Director · appointed 2016
- John Evans Secretary · appointed 2014
- Manoj Kumar Parmar Director · appointed 2011
- Nicholas Mark Wells Director · appointed 2003
Show 12 former officers
- Alistair Cochrane Director · appointed 2022 · resigned 2023
- Angus Neil Russell Secretary · appointed 2007 · resigned 2014
- James Graham Dymott Director · appointed 2006 · resigned 2011
- Pieter Hidde Kunz Director · appointed 2003 · resigned 2006
- Mark Christopher Hooper Secretary · appointed 2003 · resigned 2006
- Catherine Elizabeth Lynagh Director · appointed 2001 · resigned 2003
- Henri Marinus Koorstra Director · appointed 2001 · resigned 2003
- Albert Klene Director · appointed 2001 · resigned 2003
- William Vincent Hanley Director · appointed 1991 · resigned 2001
- Gerard Francis Ginty Secretary · resigned 2003
- Alan David Jones Director · resigned 2001
- John Thomas Yates Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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