Whistles Limited
Company 01514754 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.
1
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Hobbs Limited 1 shared director
- Phase Eight (Fashion & Designs) Limited 1 shared director
- White Stuff Limited 1 shared director
- Patsy Seddon Limited 1 shared director
- Inhoco 2756 Limited 1 shared director
- Hobbs Holdings NO.2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01514754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1980 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Ownership - persons with significant control (1)
- Whistles Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Mackrill, Emma Christina Director · appointed 2024
- Hampshire, James Justin Secretary · appointed 2016
- Wilson, Matthew Phillip Former Director · appointed 2023 · resigned 2024
- Didymiotis, Aleksandra Former Director · appointed 2021 · resigned 2023
- Lambert, Catherine Ann Former Director · appointed 2018 · resigned 2021
- Williamson, Helen Alison, Mrs. Former Director · appointed 2017 · resigned 2020
- Hampshire, Justin Former Director · appointed 2016 · resigned 2019
- Harlow, Lee Eric Former Director · appointed 2016 · resigned 2020
- Barnett, Benjamin Lawrence Maximilian Former Director · appointed 2016 · resigned 2021
- Passmore, Nicola Former Director · appointed 2016 · resigned 2016
- Mickler, Philip Graeme Former Director · appointed 2010 · resigned 2015
- Cooper, Susan Nicola Former Director · appointed 2009 · resigned 2014
- Shepherdson, Jane Elizabeth Former Director · appointed 2008 · resigned 2016
- Wilks, Keith Scott Former Secretary · appointed 2008 · resigned 2009
- Shearwood, Mike Former Director · appointed 2007 · resigned 2008
- Wilks, Jessica Former Secretary · appointed 2006 · resigned 2008
- Lustman, Margaret Eve Former Director · appointed 2006 · resigned 2008
- Sigurdsson, Gunnar Former Director · appointed 2004 · resigned 2006
- Glanville, Richard Spencer Former Secretary · appointed 2004 · resigned 2008
- Lovelock, Derek John Former Director · appointed 2004 · resigned 2008
- Goldsbrough, Sandy Former Director · appointed 2003 · resigned 2004
- Edwards, Gregory Desmond Former Director · appointed 2002 · resigned 2003
- Brooks, Amanda, Ms. Former Director · appointed 2002 · resigned 2003
- Williams, Christine Joy Former Director · appointed 2002 · resigned 2002
- Sharma, Sanjib Former Secretary · appointed 2002 · resigned 2005
- Stanford, Kevin2 Gerald Former Secretary · appointed 2002 · resigned 2004
- Dewinter, Justin Zakgerald Former Director · appointed 1999 · resigned 2001
- Caring, Richard Allan Former Director · appointed 1998 · resigned 2002
- Macaulay, John Arnold Former Secretary · appointed 1998 · resigned 2002
- D'Cruze, Christopher Former Secretary · appointed 1998 · resigned 2001
- Brennan, Jennifer Former Director · appointed 1998 · resigned 2002
- Leon, Stuart Anthony Former Director · appointed 1998 · resigned 1999
- Lewin, Richard David Former Secretary · resigned 2001
- Lewin, Lucille Patricia Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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