Company · Marlow
Whistl Fulfilment (Gateshead) Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Alistair Cochrane 2022-2023 View profile
- Noel Christopher Lambert 2007-2018 View profile
- Stephen John Mcgrath 2002-2003 View profile
- Olufunke Ighodaro 2002-2005 View profile
- William Kirsh 2002-2005 View profile
- Darryl Sean Noik 2001-2002 View profile
- David Francis Harte Jermyn 2000-2001 View profile
- Andrew Richardson 2000-2004 View profile
- Geoffrey Thompson 1999-2002 View profile
- Philip Lansdown Westoby 1999-2000 View profile
- Miles Johnson 1999-2001 View profile
- Allan Watson 1999-2002 View profile
- Peter Bruce Slee 2003-2018 View profile
- Barry Abraham Stiefel 2002-2018 View profile
- Nigel Westhorp 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 11/03/1999
- Registered office
- Marlow
- Previous names
- Spark Response Limited (until 27/06/2019)
Group
No further corporate or individual controller is recorded above Whistl Fulfilment (Gateshead) Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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.
4 directors on the board
- Nigel Graham Polglass Director · appointed 2018
- Nicholas Mark Wells Director · appointed 2018
- Manoj Kumar Parmar Director · appointed 2018
- Ian David Keilty Director · appointed 2025
Directors past 6 years
- Nigel Graham Polglass Director · appointed 2018
- Nicholas Mark Wells Director · appointed 2018
- Manoj Kumar Parmar Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nigel Graham Polglass Director · appointed 2018
- Nicholas Mark Wells Director · appointed 2018
- Manoj Kumar Parmar Director · appointed 2018
- Ian David Keilty Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03732746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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