Whistl Marketing Services Group Limited
Company 02514174 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whistl (Doordrop Media) Limited 4 shared directors
- Whistl Group Limited 4 shared directors
- Whistl Fulfilment (Gateshead) Limited 4 shared directors
- Whistl Fulfilment (South West) Limited 4 shared directors
- Whistl Limited 4 shared directors
- Whistl UK Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02514174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1990 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whistl Group Limited
ownership of shares 75-100%
Officers (13)
- Keilty, Ian David Director · appointed 2025
- Polglass, Nigel Graham Director · appointed 2024
- Evans, John Secretary · appointed 2014
- Parmar, Manoj Kumar Director · appointed 2011
- Wells, Nicholas Mark Director
- Russell, Angus Neil Former Secretary · appointed 2007 · resigned 2014
- Dymott, James Graham Former Director · appointed 2006 · resigned 2011
- Kunz, Pieter Hidde Former Director · appointed 2003 · resigned 2006
- Greijmans, Joannes Mathias Jocobus Michel Former Director · appointed 2001 · resigned 2005
- Klene, Albert Former Director · appointed 2001 · resigned 2003
- Heath, Collin Albert Former Director · resigned 2001
- Love, Graeme Former Secretary · resigned 2006
- Morgan, Peter John Leslie Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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