Whistl Fulfilment (Gateshead) Limited
Company 03732746 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whistl (Doordrop Media) Limited 4 shared directors
- Whistl Group Limited 4 shared directors
- Whistl Marketing Services Group Limited 4 shared directors
- Whistl Fulfilment (South West) Limited 4 shared directors
- Whistl Limited 4 shared directors
- Whistl UK Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03732746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whistl E-Commerce Group Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spark Etail Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Ian David Keilty Director · appointed 2025
- Nigel Graham Polglass Director · appointed 2018
- John Evans Secretary · appointed 2018
- Nicholas Mark Wells Director · appointed 2018
- Manoj Kumar Parmar Director · appointed 2018
Show 15 former officers
- Alistair Cochrane Director · appointed 2022 · resigned 2023
- Noel Christopher Lambert Director · appointed 2007 · resigned 2018
- Peter Bruce Slee Secretary · appointed 2003 · resigned 2018
- Stephen John Mcgrath Director · appointed 2002 · resigned 2003
- Barry Abraham Stiefel Secretary · appointed 2002 · resigned 2018
- Olufunke Ighodaro Director · appointed 2002 · resigned 2005
- William Kirsh Director · appointed 2002 · resigned 2005
- Darryl Sean Noik Director · appointed 2001 · resigned 2002
- David Francis Harte Jermyn Director · appointed 2000 · resigned 2001
- Andrew Richardson Director · appointed 2000 · resigned 2004
- Geoffrey Thompson Director · appointed 1999 · resigned 2002
- Philip Lansdown Westoby Director · appointed 1999 · resigned 2000
- Miles Johnson Director · appointed 1999 · resigned 2001
- Allan Watson Director · appointed 1999 · resigned 2002
- Nigel Westhorp Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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