Whichert Limited
Company 01945181 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01945181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1985 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gerard Versteegh Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Anthony, Alexandra Claire Director · appointed 2025
- Farrell, Matthew Martin Former Director · appointed 2025 · resigned 2026
- Atara, Jaysal Vandravan Former Director · appointed 2014 · resigned 2023
- Oliver, Alison Kate Former Director · appointed 2011 · resigned 2013
- Wilson, Giles Robert Bryant Former Director · appointed 2006 · resigned 2011
- Woods, Andrew Michael Former Director · appointed 2002 · resigned 2025
- Williams, Samuel Antony Former Director · appointed 2002 · resigned 2006
- Grimshaw, Aidan John Former Director · appointed 2002 · resigned 2007
- Scott, James Andrew Former Director · appointed 2002 · resigned 2015
- Versteegh, Eva Karin Camilla Former Director · appointed 1997 · resigned 2007
- Versteegh, Andreas Mikael Former Director · appointed 1995 · resigned 2002
- RB Secretariat Limited Former Corporate-secretary · appointed 1993 · resigned 2012
- Shale, Nicola Diana Former Director · resigned 2002
- Versteegh, Gerard Mikael Former Director · resigned 2008
- Soderberg, Ragnar Former Director · resigned 1996
- Versteegh, Cecilia Karstin Former Director · resigned 1995
- Eliasson, Jan-Erik Former Secretary · resigned 1993
- Versteegh, Arend Mikael Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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