WHP Telecoms Limited
Company 03601208 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.
- WHP (Holdings) Limited 4 shared directors
- Cooper Topco Limited 3 shared directors
- Cooper Bidco Limited 3 shared directors
- Whistler Topco Limited 3 shared directors
- Whistler Midco Limited 3 shared directors
- Whistler Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03601208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1998 |
| Address | 401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Whp Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Michael Edward Potter ceased 2016 British
significant influence or control - Mr Paul Nicholas Hullah ceased 2016 British
significant influence or control - Mr Martyn James Cheyne ceased 2016 British
significant influence or control
Officers (11)
- David Christopher Humphreys Director · appointed 2017
- Christopher Tracey Director · appointed 2017
- Martyn James Cheyne Director · appointed 2006
- Robert Michael Edward Potter Director · appointed 2006
Show 7 former officers
- Burton James Macleod Secretary · appointed 2013 · resigned 2018
- Paul Nicholas Hullah Director · appointed 2006 · resigned 2025
- Elaine Pamela Bowall Secretary · appointed 2004 · resigned 2013
- Gary Donald Helsby Secretary · appointed 1998 · resigned 2008
- Alan Arthur Wilkinson Director · appointed 1998 · resigned 2004
- Catherine Botting Secretary · appointed 1998 · resigned 1998
- Rose Elizabeth Verrell Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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