Whittan Industrial Limited
Company 04428828 Active
Connected board network
The connection graph needs a free account.
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.
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
0
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.
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
- Lion Steel Equipment Limited 2 shared directors
- Whittan Overseas Limited 2 shared directors
- Whittan Intermediate Limited 2 shared directors
- Apex Space Solutions Limited 2 shared directors
- Apex Linvar Limited 2 shared directors
- Whittan Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04428828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2002 |
| Address | LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KHS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Link 51 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - N. C. Brown (Storage Equipment) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apex Linvar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24
Officers (27)
- Oliver Vaughan Director · appointed 2020
- Oliver Vaughan Secretary · appointed 2018
- Richard Eric Moss Director · appointed 2018
Show 24 former officers
- Toni Newcombe Director · appointed 2018 · resigned 2021
- Michael Savage Director · appointed 2018 · resigned 2020
- Alan Kelly Director · appointed 2018 · resigned 2025
- Robert Keith Ellis Director · appointed 2017 · resigned 2026
- Gerard Noel Small Director · appointed 2017 · resigned 2020
- Jonathan Templeman Director · appointed 2017 · resigned 2026
- Anthony Baxter Director · appointed 2016 · resigned 2017
- Ian Stuart Smith Director · appointed 2016 · resigned 2017
- Anthony Baxter Secretary · appointed 2016 · resigned 2017
- Paul Michael Booth Director · appointed 2015 · resigned 2019
- Paul Kay Davis Director · appointed 2015 · resigned 2018
- Jatinder Pal Singh Nurpuri Secretary · appointed 2007 · resigned 2016
- John Stephen Halliday Director · appointed 2006 · resigned 2015
- Stephen Charles Woodhouse Director · appointed 2006 · resigned 2007
- Andrew Butler Director · appointed 2006 · resigned 2016
- Melvyn Horace Bailey Director · appointed 2002 · resigned 2006
- Marko Ivanovic Director · appointed 2002 · resigned 2010
- Graeme Notley Director · appointed 2002 · resigned 2003
- David Thomas Powell Director · appointed 2002 · resigned 2006
- Stephen James Spiers Director · appointed 2002 · resigned 2004
- Stephen Andrew Brook Director · appointed 2002 · resigned 2010
- Mark Pegler Secretary · appointed 2002 · resigned 2007
- Jeffrey Ian Walker Secretary · appointed 2002 · resigned 2006
- John Lewis Hudson Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record