Whiplash Limited
Company 02303792 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Loudon Director · appointed 2004
- Michael Edward John Wheeler Director · appointed 2003
- Stuart William Davis Director · appointed 2004
- Keith Loudon Director
Directors past 6 years
- David Loudon Director · appointed 2004
- Michael Edward John Wheeler Director · appointed 2003
- Stuart William Davis Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- David Loudon Director · appointed 2004
- Michael Edward John Wheeler Director · appointed 2003
- Stuart William Davis Director · appointed 2004
- Keith Loudon Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Redmayne (Nominees) Limited 4 shared directors
- Oakwood Nominees Limited 4 shared directors
- Redmayne Nominees (P.E.P.) Limited 4 shared directors
- Teawood Nominees Limited 4 shared directors
- Redmayne Capital Limited 4 shared directors
- Havelock Hunter Nominees Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02303792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1988 |
| Address | 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Paul Boddington Secretary · appointed 2023
- David Loudon Director · appointed 2004
- Stuart William Davis Director · appointed 2004
- Michael Edward John Wheeler Director · appointed 2003
- Keith Loudon Director
Show 7 former officers
- Fiona Ann Byron Director · appointed 2008 · resigned 2019
- Timothy John Archer Director · appointed 2005 · resigned 2021
- Peter Russel Clarke Director · appointed 2004 · resigned 2005
- Judith Ann Speight Director · appointed 2004 · resigned 2015
- Elizabeth Todd Director · appointed 2004 · resigned 2008
- Robert Ian Howe Secretary · resigned 2003
- John Allan Walton Collins Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record