Network
The large node is Whistl UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Alistair Cochrane 2022-2023 View profile
- James Graham Dymott 2006-2011 View profile
- Theodorus Roelof Hoenders 2005-2008 View profile
- Pieter Hidde Kunz 2003-2006 View profile
- David John Higham 2003-2008 View profile
- Charles Andrew Seton Neilson 2002-2012 View profile
- Albert Klene 2002-2003 View profile
- Joannes Mathias Jacobus Greijmans 2002-2004 View profile
- Angus Neil Russell 2006-2014 View profile
- Roger Stuart Neill 2005-2006 View profile
- Graeme Love 2002-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £11,758,211 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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International Mail Service
International mail service provision. Collection and delivery of mail to HMRC customers living in the European Union (EU), non-European Union (non-EU) and the rest of the world (RoW). Mail includes letters, large letters and parcels.
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Corporate Postal Services - 2nd Class Mail
This is a contract award notice for the provision of Corporate Postal Services - 2nd Class Mail for Chesterfield Borough Council. The contract was procured via a call-off from the CCS Framework Postal Services & Solutions Ref RM6280. The in…
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ESPO Lot 2 - Collection and Delivery of Letters, Large Letters and Parcels within UK - A1234
This Lot covers a collection and delivery service for all mail items for delivery within the UK. Services include high volume services, low to medium volume services, sorted and unsorted services, secure services, collection services and se…
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RM6280 Lot 2 Collection and Delivery of Postage
Mini competition through RM6280 Lot 2
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Provision of Postal Service to the Student Loans Company Limited
This contract is for the collection of standard mail from Darlington, Bothwell Street, Hillington, Llandudno and our Transactional Print Supplier
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Postal Contract
Postage
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Postage - UHMB
University Hospitals of Morecambe Bay NHS Foundation Trust has awarded a contract for the provision of postal services, including the collection, processing, and delivery of internal and external mail across Trust sites.<br/><br/>The servic…
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North East Region Bus Franchising Consultation Leaflets Printing and Distribution
Printing and Distribution of Leaflets via Royal Mail in the North East. Distribution across the NE Bus Region as part of the wider bus consultation work.
About
- Incorporated
- 15/04/2002
Ownership
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.
- Whistl Group Limited
75-100% shares · notified 2016-06-30
Group
- Whistl UK Limited
is controlled by Whistl Group Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Whistl Group Limited
is controlled by Whistl Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Whistl Group Holdings Limited
is controlled by Nicholas Mark Wells
Evidence
ceased 25-50% shares · notified 2016-12-21, ceased 2019-06-21 · source: Companies House PSC register
Ultimately controlled by Nicholas Mark Wells.
17 other companies in this group
- Relish Agency Limited
- Whistl Fulfilment (Farnborough) Limited
- Whistl Limited
- 05701709
- Whistl Group Holdings Limited
- 06458167
- Nominee 71 Limited
- Whistl Marketing Services Group Limited
- 05983401
- Whistl Group Limited
- 05695897
- 06493826
- Whistl Consolidated Limited
- Whistl Ecommerce Group Limited
- Whistl Fulfilment Central Limited
- 11966236
- Whistl (Doordrop Media) Limited
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.
Grants received
1 grant · £108,077 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £108,077
Most recent
- Department for Work and Pensions
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.
4 directors on the board
- Nigel Graham Polglass Director · appointed 2011
- Nicholas Mark Wells Director · appointed 2002
- Manoj Kumar Parmar Director · appointed 2011
- Ian David Keilty Director · appointed 2025
Directors past 6 years
- Nigel Graham Polglass Director · appointed 2011
- Nicholas Mark Wells Director · appointed 2002
- Manoj Kumar Parmar Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Nigel Graham Polglass Director · appointed 2011
- Nicholas Mark Wells Director · appointed 2002
- Manoj Kumar Parmar Director · appointed 2011
- Ian David Keilty Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04417047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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