Whitworths Investments Limited
Company 04117519 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
- Mark Robert Fairweather Director · appointed 2015
- Koray Oz Director · appointed 2017
- Osman Oz Director · appointed 2017
- Ogan Ceryan Director · appointed 2017
9.5y median 9.2y
average tenure
10.6y
longest tenure
Directors past 6 years
- Mark Robert Fairweather Director · appointed 2015
- Koray Oz Director · appointed 2017
- Osman Oz Director · appointed 2017
- Ogan Ceryan Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark Robert Fairweather Director · appointed 2015
- Koray Oz Director · appointed 2017
- Osman Oz Director · appointed 2017
- Ogan Ceryan Director · appointed 2017
Also govern a charity
0
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.
Manufacturing 12Professional services 5Dormant 4
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
- Trent Foods Limited 4 shared directors
- Whitworths Limited 4 shared directors
- Sundora Foods Limited 4 shared directors
- Whitworths Shots LTD 4 shared directors
- Whitworths Snacking (NI) LTD 4 shared directors
Connected through a shared director
- British Nutrition Foundation (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04117519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| Address | ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Osman Oz
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sundora Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trent Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whitworths Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whitworths Shots LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Officers (21)
- Koray Oz Director · appointed 2017
- Osman Oz Director · appointed 2017
- Ogan Ceryan Director · appointed 2017
- Mark Robert Fairweather Director · appointed 2015
- Daniel Jarman Secretary · appointed 2011
Show 16 former officers
- Stuart Jonathan Lowe Director · appointed 2016 · resigned 2018
- Peter Dylan Unsworth Director · appointed 2013 · resigned 2016
- Christopher James Chambers Director · appointed 2009 · resigned 2011
- Christopher James Chambers Secretary · appointed 2009 · resigned 2011
- Colin Alan Stephens Director · appointed 2008 · resigned 2013
- Peter Andrew Utting Director · appointed 2008 · resigned 2015
- Mr Christopher Richard Oakley Secretary · appointed 2007 · resigned 2009
- Tim Shears Director · appointed 2006 · resigned 2007
- David Smith Director · appointed 2006 · resigned 2007
- Michael William Carter Director · appointed 2006 · resigned 2008
- James Caslin Director · appointed 2006 · resigned 2008
- Charles Edward Partridge Secretary · appointed 2006 · resigned 2007
- Martin Leslie Rome Director · appointed 2006 · resigned 2009
- Vincent Leo Andrew Director · appointed 2006 · resigned 2010
- David Andrew Pratt Director · appointed 2001 · resigned 2006
- Gary Kevin Vicary Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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