Whistl UK Limited
Company 04417047 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whistl (Doordrop Media) Limited 4 shared directors
- Whistl Group Limited 4 shared directors
- Whistl Marketing Services Group Limited 4 shared directors
- Whistl Fulfilment (Gateshead) Limited 4 shared directors
- Whistl Fulfilment (South West) Limited 4 shared directors
- Whistl Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04417047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whistl Group Limited
ownership of shares 75-100%
Officers (16)
- Keilty, Ian David Director · appointed 2025
- Evans, John Secretary · appointed 2014
- Parmar, Manoj Kumar Director · appointed 2011
- Polglass, Nigel Graham Director · appointed 2011
- Wells, Nicholas Mark Director · appointed 2002
- Cochrane, Alistair Former Director · appointed 2022 · resigned 2023
- Russell, Angus Neil Former Secretary · appointed 2006 · resigned 2014
- Dymott, James Graham Former Director · appointed 2006 · resigned 2011
- Neill, Roger Stuart Former Secretary · appointed 2005 · resigned 2006
- Hoenders, Theodorus Roelof Former Director · appointed 2005 · resigned 2008
- Kunz, Pieter Hidde Former Director · appointed 2003 · resigned 2006
- Higham, David John Former Director · appointed 2003 · resigned 2008
- Neilson, Charles Andrew Seton Former Director · appointed 2002 · resigned 2012
- Love, Graeme Former Secretary · appointed 2002 · resigned 2006
- Klene, Albert Former Director · appointed 2002 · resigned 2003
- Greijmans, Joannes Mathias Jacobus Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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