Whittles (Jewellers) Limited

Company 01513739 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.8y median 9.8y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Health and social care 1Property 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

Beaverbrooks the Jewellers LTD 2 shared directors
Lyons Jewellers Limited 2 shared directors
Adlestones (Jewellers) LTD 1 shared director
Queen's Terrace Management Company Limited 1 shared director
The Mustard Tree 1 shared director
2Blues Property LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01513739
Status	Active
Type	Private Limited Company
Incorporated	22/08/1980
Address	32-34 PARK ROAD, LYTHAM ST. ANNES, FY8 1RE
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (2)

Beaverbrooks the Jewellers Ltd
ownership of shares 25-50% voting rights 25-50%
Mrs Joanna Kate Valentine ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (14)

Sturzaker, Andrew James Secretary · appointed 2025
Adlestone OBE DL, Mark Isaac Director · appointed 2016
Blackburn, Anna Director · appointed 2016
Blackburn, Anna Former Secretary · appointed 2024 · resigned 2026
Graham, Susan Judith Former Secretary · appointed 2020 · resigned 2024
Turner, Maureen Sandra Former Secretary · appointed 2005 · resigned 2020
Heaton, Jonathan Former Director · appointed 2004 · resigned 2009
Rhodes, Andrew James William Former Director · appointed 2004 · resigned 2016
Bamber, Sheila Blanche Former Director · appointed 2004 · resigned 2016
Rhodes, Joanna Kate Former Secretary · appointed 2004 · resigned 2020
Breden, Robert John Former Director · appointed 2001 · resigned 2004
Webster, Judith Former Secretary · appointed 1995 · resigned 2004
Ward, Margaret Former Secretary · resigned 1995
Rhodes, Douglas Brian Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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