Whittington Facilities Limited
Company 04289024 In Administration
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.
Sign in, freeBoard 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
- Mark Christopher Pearce Director · appointed 2009
- Nigel Anthony John Brindley Director · appointed 2011
- Ian Richard Gethin Director · appointed 2018
13.3y median 14.6y
average tenure
17.3y
longest tenure
Directors past 6 years
- Mark Christopher Pearce Director · appointed 2009
- Nigel Anthony John Brindley Director · appointed 2011
- Ian Richard Gethin Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Christopher Pearce Director · appointed 2009
- Nigel Anthony John Brindley Director · appointed 2011
- Ian Richard Gethin Director · appointed 2018
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.
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.
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
- Whittington Facilities (Holdings) Limited 3 shared directors
Connected through a shared director
- The Child Accident Prevention Trust 1 shared director
- Track Consulting Limited 1 shared director
- Stannary Street Limited 1 shared director
- Ochre Solutions (Holdings) Limited 1 shared director
- Ochre Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04289024 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 18/09/2001 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
74990 - Non-trading company
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.
- Sedamis NO. 15 Limited
75-100% voting · notified 2016-04-06 - Uberior Investments Limited
75-100% shares, appoints directors · notified 2018-07-02 - Bank of Scotland PLC ceased 2018-07-02
75-100% shares · notified 2016-04-06
Officers (22)
- Ian Richard Gethin Director · appointed 2018
- Nigel Anthony John Brindley Director · appointed 2011
- Mark Christopher Pearce Director · appointed 2009
Show 19 former officers
- David Jason Mcevedy Director · appointed 2009 · resigned 2018
- Kenneth William Gillespie Director · appointed 2009 · resigned 2011
- Charles Cairns Auld Director · appointed 2007 · resigned 2009
- Laurence John Edwards Director · appointed 2007 · resigned 2013
- Robin James Oram Director · appointed 2006 · resigned 2009
- Robert Mcgowan Director · appointed 2006 · resigned 2007
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2006
- Paul Mcculloch Director · appointed 2004 · resigned 2006
- William Robert Doughty Director · appointed 2004 · resigned 2006
- Paul George Milner Director · appointed 2004 · resigned 2004
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Jonathan Mark Entract Director · appointed 2002 · resigned 2005
- Guy Roland Marc Pigache Director · appointed 2002 · resigned 2002
- Mark Richard Woodhams Director · appointed 2002 · resigned 2005
- Patrick Hugh Gardiner Director · appointed 2002 · resigned 2004
- Richard John Dixon Director · appointed 2002 · resigned 2002
- Andrew John Sutton Director · appointed 2001 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2001 · resigned 2002
- Secretariat Services Limited Corporate-secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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