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Company

Whistles Limited

Whistles Limited is an active UK company (number 01514754), incorporated 1980, with 1 current director, Emma Christina Mackrill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whistles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Matthew Phillip Wilson 2023-2024 Director View profile
  2. Aleksandra Didymiotis 2021-2023 Director View profile
  3. Catherine Ann Lambert 2018-2021 Director View profile
  4. Helen Alison Williamson 2017-2020 Director View profile
  5. Justin Hampshire 2016-2019 Director View profile
  6. Lee Eric Harlow 2016-2020 Director View profile
  7. Benjamin Lawrence Maximilian Barnett 2016-2021 Director View profile
  8. Nicola Passmore 2016-2016 Director View profile
  9. Philip Graeme Mickler 2010-2015 Director View profile
  10. Susan Nicola Cooper 2009-2014 Director View profile
  11. Jane Elizabeth Shepherdson 2008-2016 Director View profile
  12. Mike Shearwood 2007-2008 Director View profile
  13. Margaret Eve Lustman 2006-2008 Director View profile
  14. Gunnar Sigurdsson 2004-2006 Director View profile
  15. Derek John Lovelock 2004-2008 Director View profile
  16. Sandy Goldsbrough 2003-2004 Director View profile
  17. Gregory Desmond Edwards 2002-2003 Director View profile
  18. Amanda Brooks 2002-2003 Director View profile
  19. Christine Joy Williams 2002-2002 Director View profile
  20. Justin Zakgerald Dewinter 1999-2001 Director View profile
  21. Richard Allan Caring 1998-2002 Director View profile
  22. Jennifer Brennan 1998-2002 Director View profile
  23. Stuart Anthony Leon 1998-1999 Director View profile
  24. Lucille Patricia Lewin 2001 Director View profile
  25. Keith Scott Wilks 2008-2009 Secretary View profile
  26. Jessica Wilks 2006-2008 Secretary View profile
  27. Richard Spencer Glanville 2004-2008 Secretary View profile
  28. Sanjib Sharma 2002-2005 Secretary View profile
  29. Kevin2 Gerald Stanford 2002-2004 Secretary View profile
  30. John Arnold Macaulay 1998-2002 Secretary View profile
  31. Christopher D'Cruze 1998-2001 Secretary View profile
  32. Richard David Lewin 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1980

Ownership

Owned by (1) 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.

Group

  1. Whistles Limited is controlled by Whistles Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Whistles Acquisitions Limited is controlled by Whistles Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Whistles Holdings Limited is controlled by Cameron Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cameron Topco Limited is controlled by Poppy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register
  5. Poppy Holdco Limited is controlled by Dress Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Dress Holdco 4 Limited is controlled by Dress Holdco C Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dress Holdco C Limited is controlled by TFG Brands (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. TFG Brands (London) Limited is controlled by Dress Holdco A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dress Holdco A Limited.

40 other companies in this group

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 26Professional services 6Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01514754
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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