Company · Marlow
Whistl Group Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alistair Cochrane 2022-2023 View profile
- James Graham Dymott 2006-2011 View profile
- Pieter Hidde Kunz 2003-2006 View profile
- Catherine Elizabeth Lynagh 2001-2003 View profile
- Henri Marinus Koorstra 2001-2003 View profile
- Albert Klene 2001-2003 View profile
- William Vincent Hanley 1991-2001 View profile
- Alan David Jones 2001 View profile
- John Thomas Yates 2003 View profile
- Angus Neil Russell 2007-2014 View profile
- Mark Christopher Hooper 2003-2006 View profile
- Gerard Francis Ginty 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 12/03/1974
- Registered office
- Marlow
- Previous names
- Postnl UK Limited (until 19/04/2017)
PTT Post UK Holdings Limited (until 07/04/2011)
Ownership
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
Group
- Whistl Group Limited
is controlled by Whistl Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Whistl Group Holdings Limited
is controlled by Nicholas Mark Wells
Evidence
ceased 25-50% shares · notified 2016-12-21, ceased 2019-06-21 · source: Companies House PSC register
Ultimately controlled by Nicholas Mark Wells.
17 other companies in this group
- Relish Agency Limited
- Whistl Fulfilment (Farnborough) Limited
- Whistl Limited
- 05701709
- Whistl Group Holdings Limited
- Whistl UK Limited
- 06458167
- Nominee 71 Limited
- Whistl Marketing Services Group Limited
- 05983401
- 05695897
- 06493826
- Whistl Consolidated Limited
- Whistl Ecommerce Group Limited
- Whistl Fulfilment Central Limited
- 11966236
- Whistl (Doordrop Media) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01162661
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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