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Company

Whistlebrook Limited

Whistlebrook Limited is an active UK company (number 03316558), incorporated 1997, with 7 current directors including Natalie Culhane Morton and Joseph Francis Beker. 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 Whistlebrook Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Susan Lesley Marshall 2014-2015 Director View profile
  2. Jeffrey Cawdell 2014-2017 Director View profile
  3. Helen Reinson 2005-2012 Director View profile
  4. Christopher Charles Wood 1997-2000 Director View profile
  5. Jillian Parsonage 2015-2023 Secretary View profile
  6. Susan Lesley Marshall 2011-2015 Secretary View profile
  7. David William Ridgwell 2002-2010 Secretary View profile
  8. John Richard Richardson 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1997

Ownership

Owned by (3) 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. Whistlebrook Limited is controlled by Stephen Richard John Viney
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Stephen Richard John Viney.

2 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.

Financials

Net assets
£1,834,489
Total assets
£2,040,179
Cash
£478,844
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

10.5y median 2.8y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Tech and media 4Finance 3Dormant 2Health and social care 1Property 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
03316558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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