Company · Marlow
Whistl Fulfilment (South West) Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Alistair Cochrane 2022-2023 View profile
- Robert Adam Hughes Smeddle 2007-2020 View profile
- James Robert Pritchard-Barrett 2003-2015 View profile
- David Fanous 1999-2020 View profile
- CDF Formations Limited 1999-1999 View profile
- Angus Handasyde Dick 2006-2020 View profile
- Deborah Ann Davies 2003-2003 View profile
- CDF Secretarial Services Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 07/06/1999
- Registered office
- Marlow
- Previous names
- Clientbase Fulfilment Limited (until 20/10/2021)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Adam Hughes Smeddle ceased 2020-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Whistl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Whistl UK Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
Group
- Whistl Fulfilment (South West) Limited
is controlled by Robert Adam Hughes Smeddle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-25 · source: Companies House PSC register
Ultimately controlled by Robert Adam Hughes Smeddle.
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.
Grants received
1 grant · £25,246 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £25,246
Most recent
- Department for Work and Pensions
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 2020
- Nicholas Mark Wells Director · appointed 2020
- Manoj Kumar Parmar Director · appointed 2020
- Ian David Keilty Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Nigel Graham Polglass Director · appointed 2020
- Nicholas Mark Wells Director · appointed 2020
- Manoj Kumar Parmar Director · appointed 2020
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03783523
- 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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