Whiffaway LTD
Company 03360338 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perrymac LTD 2 shared directors
- Emmingtons Management Company Limited 1 shared director
- Dufort Associates Limited 1 shared director
- LAM Investment Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03360338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1997 |
| Address | UNIT 6 PREMACTO BUSINESS ESTATE, QUEENSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Edward Mclean British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Valerie Merilyn Mclean ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Sebastian Marshall Director · appointed 2010
- James Edward Mclean Director · appointed 2008
- Valerie Merilyn Mclean Secretary · appointed 1997
Show 2 former officers
- Alfonso John Forte Director · appointed 1998 · resigned 2011
- Brian Stephen Michael Anidjar-Romain Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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