Company
Whale Tankers Limited
Whale Tankers Limited is an active UK company (number 04251423), incorporated 2001, with 5 current directors including Markus Josef Kaiser and Johannes Lucas Bachmann. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Newman 2005-2019 View profile
- Jeffrey Cecil Harrison 2005-2006 View profile
- John Philip Dorney 2002-2006 View profile
- Clive Laurence Williams 2002-2005 View profile
- Roderic Henry Turner 2001-2026 View profile
- Keith Norman Van Hagen 2001-2015 View profile
- Nigel Christopher Maris 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £1,387,349 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GB-Durham: TPPL Durham County Council NEPO HGV Lot 5 - 1 x 18t Gully Emptier (30111)
1 x 18t Gully Emptier
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GB-Mold: TPPL Flintshire County Council NEPO HGV Lot 5 - 2 x 18t Medium Combination Gully Emptier (25184)
2 x 18t Medium Combination Gully Emptier
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Vehicle Purchase RM1070
Crown Commercial Service as the Contracting Authority awarded a Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations), which includes Central Government Departments an…
About
- Incorporated
- 12/07/2001
Ownership
Owned by (2) 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.
- Markus Josef Kaiser
75-100% shares, 75-100% voting · notified 2026-01-08 - Mark David Warmington ceased 2026-01-08
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Whale Tankers Limited
is controlled by Markus Josef Kaiser
Evidence
active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register
Ultimately controlled by Markus Josef Kaiser.
2 other companies 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.
5 directors on the board
- Karl Gary Pearson Director · appointed 2019
- Mark David Warmington Director · appointed 2002
- Markus Josef Kaiser Director · appointed 2026
- Johannes Lucas Bachmann Director · appointed 2026
- Christopher Jeffrey Anderson Director · appointed 2007
Directors past 6 years
- Karl Gary Pearson Director · appointed 2019
- Mark David Warmington Director · appointed 2002
- Christopher Jeffrey Anderson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Markus Josef Kaiser Director · appointed 2026
- Johannes Lucas Bachmann Director · appointed 2026
- Christopher Jeffrey Anderson Director · appointed 2007
Portfolio (2)
- Karl Gary Pearson Director · appointed 2019
- Mark David Warmington Director · appointed 2002
Left in the last 12 months
- Roderic Henry Turner Director · appointed 2001 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04251423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data