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Company

Whistl Marketing Services Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Whistl Marketing Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. James Graham Dymott 2006-2011 Director View profile
  2. Pieter Hidde Kunz 2003-2006 Director View profile
  3. Joannes Mathias Jocobus Michel Greijmans 2001-2005 Director View profile
  4. Albert Klene 2001-2003 Director View profile
  5. Collin Albert Heath 2001 Director View profile
  6. Peter John Leslie Morgan 2001 Director View profile
  7. Angus Neil Russell 2007-2014 Secretary View profile
  8. Graeme Love 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1990

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. Whistl Marketing Services Group Limited is controlled by Whistl Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Whistl Group Limited is controlled by Whistl Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register
  3. Whistl Group Holdings Limited is controlled by Nicholas Mark Wells
    Evidence
    ceased 25-50% shares · notified 2016-12-21, ceased 2019-06-21 · source: Companies House PSC register

Ultimately controlled by Nicholas Mark Wells.

17 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.

4 directors on the board

6.1y median 2.1y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 20Retail and trade 18Professional services 12Business services 8Finance 4Other services 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.

Sources

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

Record details
Company number
02514174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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