Whiting & Partners Limited
Company 03579257 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.
13
directors on the board
6.3y median 5.8y
average tenure
16.8y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
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.
Professional services 14Tech and media 4Finance 3Education 1Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitings Capital Limited 13 shared directors
- Whitings IT Solutions LTD 4 shared directors
- Whitings Wealth Management Limited 3 shared directors
- Whitings Holdings LLP 3 shared directors
- Whitings LLP 3 shared directors
- Whitings Group LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03579257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1998 |
| Address | GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Ownership - persons with significant control (26)
- Mr Andrew Roy Band British
significant influence or control - Miss Trina Jane Nunn British
significant influence or control - Mr Ian George Charles Piper British
significant influence or control - Mr Christopher David Ridgeon British
significant influence or control - Whitings Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith James Day British
significant influence or control - Mrs Amanda Newman British
significant influence or control - Mr Jonathan Paul Moore British
significant influence or control - Mr Paul Michael Jefferson British
significant influence or control - Mr Nicholas Edgley British
significant influence or control - Stephen David Malkin British
significant influence or control - Mr Benjamin Beech British
significant influence or control - Mrs Jaimie King British
significant influence or control - Mr Scott Raymond Bishop British
significant influence or control - Mr Andrew Paul Winearls ceased 2024 British
significant influence or control - Mr James David Cater ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeremy James Harrison ceased 2019 British
significant influence or control - Mr Mark Norman Haydon ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Patrick Kelly ceased 2021 British
significant influence or control - Mr Richard Carl Meadows ceased 2019 British
significant influence or control - Mrs Barbara Nicholas ceased 2023 British
significant influence or control - Mr Philip Michael Peters ceased 2021 British
significant influence or control - Mr Paul Nigel Tatum ceased 2020 British
significant influence or control - Mr Mark Norman Haydon ceased 2022 British
significant influence or control - Mr James David Cater ceased 2024 British
significant influence or control - Mrs Kim Tracey Clayden ceased 2020 British
significant influence or control
Officers (26)
- Jaimie King Director · appointed 2026
- Scott Raymond Bishop Director · appointed 2026
- Benjamin Beech Director · appointed 2024
- Stephen David Malkin Director · appointed 2023
- Nicholas Edgley Director · appointed 2022
- Jonathan Paul Moore Director · appointed 2020
- Paul Michael Jefferson Director · appointed 2020
- Amanda Newman Director · appointed 2018
- Keith James Day Director · appointed 2018
- Trina Jane Nunn Director · appointed 2017
- Andrew Roy Band Director · appointed 2017
- Ian George Charles Piper Director · appointed 2017
- Christopher David Ridgeon Director · appointed 2009
- Janet Samantha Frostick Secretary · appointed 2008
Show 12 former officers
- Kim Tracey Clayden Director · appointed 2018 · resigned 2020
- Barbara Nicholas Director · appointed 2017 · resigned 2023
- Christopher Patrick Kelly Director · appointed 2017 · resigned 2021
- James David Cater Director · appointed 2017 · resigned 2024
- Andrew Paul Winearls Director · appointed 2017 · resigned 2024
- Paul Nigel Tatum Director · appointed 2017 · resigned 2020
- Mark Norman Haydon Director · appointed 2016 · resigned 2022
- Richard Carl Meadows Director · appointed 2013 · resigned 2019
- Philip Michael Peters Director · appointed 2010 · resigned 2021
- Jeremy James Harrison Director · appointed 2010 · resigned 2019
- Michael Richard Caddock Director · appointed 1998 · resigned 2011
- Raymond John Fordham Secretary · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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