Company · Telford

Whittan Industrial Limited

Manufacture of other fabricated metal products n.e.c.

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

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Who leads it

Previous officers 24

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Toni Newcombe 2018-2021 Director View profile
Michael Savage 2018-2020 Director View profile
Alan Kelly 2018-2025 Director View profile
Robert Keith Ellis 2017-2026 Director View profile
Gerard Noel Small 2017-2020 Director View profile
Jonathan Templeman 2017-2026 Director View profile
Anthony Baxter 2016-2017 Director View profile
Ian Stuart Smith 2016-2017 Director View profile
Paul Michael Booth 2015-2019 Director View profile
Paul Kay Davis 2015-2018 Director View profile
John Stephen Halliday 2006-2015 Director View profile
Stephen Charles Woodhouse 2006-2007 Director View profile
Andrew Butler 2006-2016 Director View profile
Melvyn Horace Bailey 2002-2006 Director View profile
Marko Ivanovic 2002-2010 Director View profile
Graeme Notley 2002-2003 Director View profile
David Thomas Powell 2002-2006 Director View profile
Stephen James Spiers 2002-2004 Director View profile
Stephen Andrew Brook 2002-2010 Director View profile
John Lewis Hudson 2002-2006 Director View profile
Anthony Baxter 2016-2017 Secretary View profile
Jatinder Pal Singh Nurpuri 2007-2016 Secretary View profile
Mark Pegler 2002-2007 Secretary View profile
Jeffrey Ian Walker 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £12,500,000 total

From 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.

HCC Nov 2025 - The Provision of a Framework for the Supply of Educational Tables, Chairs, Folding Tables and Lockers Buyer: Hertfordshire County Council £12,500,000 2026-06-15 Source: Find a Tender
This is an Award Notice and this opportunity is now closed. Hertfordshire County Council (HCC or the Council), the Contracting Authority, acting on behalf of the Participating Authorities carried out a procurement for the Provision of a Fra…

Framework

About

What it does: Manufacture of other fabricated metal products n.e.c.
Incorporated: 01/05/2002
Registered office: Telford

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.

Whittan Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25
Whittan Storage Systems Limited ceased 2019-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Whittan Industrial Limited is controlled by Whittan Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register
Whittan Intermediate Limited is controlled by Whittan Storage Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Whittan Storage Systems Limited is controlled by Whittan Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Whittan Midco Limited is controlled by Whittan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Whittan Group Limited.

16 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.

2 directors on the board

Richard Eric Moss Director · appointed 2018
Oliver Vaughan Director · appointed 2020

7y median 7y

average tenure

7.8y

longest tenure

Directors past 6 years

Richard Eric Moss Director · appointed 2018
Oliver Vaughan Director · appointed 2020

First-time vs portfolio directors

Portfolio (2)

Richard Eric Moss Director · appointed 2018
Oliver Vaughan Director · appointed 2020

also govern a charity

Left in the last 12 months

Robert Keith Ellis Director · appointed 2017 · resigned 2026
Jonathan Templeman Director · appointed 2017 · 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.

Manufacturing 8Professional services 8

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: 04428828
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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