Whistl Fulfilment (South West) Limited

Company 03783523 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.

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.

directors on the board

4.5y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Transport 20Retail and trade 14Business services 12Professional services 12Finance 4Other services 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.

Whistl (Doordrop Media) Limited 4 shared directors
Whistl Group Limited 4 shared directors
Whistl Marketing Services Group Limited 4 shared directors
Whistl Fulfilment (Gateshead) Limited 4 shared directors
Whistl Limited 4 shared directors
Whistl UK Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03783523
Status	Active
Type	Private Limited Company
Incorporated	07/06/1999
Address	NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (4)

Whistl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Angus Handasyde Dick ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Mr Robert Adam Hughes Smeddle ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Whistl Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Ian David Keilty Director · appointed 2025
Nigel Graham Polglass Director · appointed 2020
Nicholas Mark Wells Director · appointed 2020
John Evans Secretary · appointed 2020
Manoj Kumar Parmar Director · appointed 2020

Show 8 former officers

Alistair Cochrane Director · appointed 2022 · resigned 2023
Robert Adam Hughes Smeddle Director · appointed 2007 · resigned 2020
Angus Handasyde Dick Secretary · appointed 2006 · resigned 2020
James Robert Pritchard-Barrett Director · appointed 2003 · resigned 2015
Deborah Ann Davies Secretary · appointed 2003 · resigned 2003
David Fanous Director · appointed 1999 · resigned 2020
CDF Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 1999
CDF Formations Limited Corporate-director · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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