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Company · Birmingham In Administration

Whittington Facilities Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Whittington Facilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Jason Mcevedy 2009-2018 Director View profile
  2. Kenneth William Gillespie 2009-2011 Director View profile
  3. Charles Cairns Auld 2007-2009 Director View profile
  4. Laurence John Edwards 2007-2013 Director View profile
  5. Robin James Oram 2006-2009 Director View profile
  6. Robert Mcgowan 2006-2007 Director View profile
  7. Barry Simon Williams 2005-2006 Director View profile
  8. Paul Mcculloch 2004-2006 Director View profile
  9. William Robert Doughty 2004-2006 Director View profile
  10. Paul George Milner 2004-2004 Director View profile
  11. Robert Nigel Johnson 2004-2004 Director View profile
  12. Jonathan Mark Entract 2002-2005 Director View profile
  13. Guy Roland Marc Pigache 2002-2002 Director View profile
  14. Mark Richard Woodhams 2002-2005 Director View profile
  15. Patrick Hugh Gardiner 2002-2004 Director View profile
  16. Richard John Dixon 2002-2002 Director View profile
  17. Andrew John Sutton 2001-2004 Director View profile
  18. Geoffrey Keith Howard Mason 2001-2002 Director View profile
  19. Secretariat Services Limited 2001-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/09/2001
Registered office
Birmingham

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.

Group

  1. Whittington Facilities Limited is controlled by Sedamis NO. 15 Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Sedamis NO. 15 Limited is controlled by Trinity Investment Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Trinity Investment Capital Limited is controlled by CSC Corporate Services (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. CSC Corporate Services (London) Limited is controlled by CSC Management Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  6. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  7. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Whittington Facilities Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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.

3 directors on the board

13.3y median 14.6y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 3Finance 3Health and social care 3Education 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04289024
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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