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Whittaker Management Company Limited

Whittaker Management Company Limited is an active UK company (number 03045085), incorporated 1995, with 3 current directors including Douglas Alan Jenkins and Nicholas Fairbrother. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whittaker Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Garry Watson 2024-2026 Director View profile
  2. Catherine Slater 2013-2016 Director View profile
  3. David Andrew Thompson 2012-2013 Director View profile
  4. Neil James Collier 2011-2012 Director View profile
  5. Anthony Patrick Russell 2003-2024 Director View profile
  6. Albert Yates 2002-2012 Director View profile
  7. Nicholas Speakman 1999-2001 Director View profile
  8. John Joseph Costello 1995-2003 Director View profile
  9. Paul Ignatius Kucharski 1995-2013 Director View profile
  10. Ian Wickham 1995-1997 Director View profile
  11. Anthony Patrick Russell 2018-2024 Secretary View profile
  12. Catherine Slater 2012-2018 Secretary View profile
  13. David Thompson 2010-2012 Secretary View profile
  14. Elizabeth Ann Shrewsbury 2005-2010 Secretary View profile
  15. Karen Wendy Wilkinson 2000-2005 Secretary View profile
  16. Alan Berry 1995-1995 Secretary View profile
  17. John Frederick Kay 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1995
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.

3 directors on the board

9.8y median 12.9y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Education 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03045085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data