Whittington Facilities (Holdings) Limited

Company 04429126 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 14.6y

average tenure

17.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3Health and social care 3Education 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

Whittington Facilities Limited 3 shared directors
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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04429126
Status	In Administration
Type	Private Limited Company
Incorporated	01/05/2002
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)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

Sedamis No. 15 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Gethin, Ian Richard Director · appointed 2018
Brindley, Nigel Anthony John Director · appointed 2011
Pearce, Mark Christopher Director · appointed 2009
Mcevedy, David Jason Former Director · appointed 2009 · resigned 2018
Gillespie, Kenneth William Former Director · appointed 2009 · resigned 2011
Auld, Charles Cairns Former Director · appointed 2007 · resigned 2009
Edwards, Laurence John Former Secretary · appointed 2007 · resigned 2013
Oram, Robin James Former Director · appointed 2006 · resigned 2009
Mcgowan, Robert Former Director · appointed 2006 · resigned 2007
Williams, Barry Simon, Mr. Former Director · appointed 2005 · resigned 2006
Mcculloch, Paul Former Director · appointed 2004 · resigned 2006
Doughty, William Robert Former Director · appointed 2004 · resigned 2006
Milner, Paul George Former Director · appointed 2004 · resigned 2004
Johnson, Robert Nigel Former Director · appointed 2004 · resigned 2004
Pirrie, John Former Director · appointed 2003 · resigned 2004
Entract, Jonathan Mark Former Director · appointed 2002 · resigned 2005
Pigache, Guy Roland Marc Former Director · appointed 2002 · resigned 2002
Sutton, Andrew John Former Director · appointed 2002 · resigned 2004
Woodhams, Mark Richard Former Director · appointed 2002 · resigned 2005
Gardiner, Patrick Hugh Former Director · appointed 2002 · resigned 2004
Mason, Geoffrey Keith Howard Former Director · appointed 2002 · resigned 2002
Mellor, Margaret Louise Former Director · appointed 2002 · resigned 2002
Secretariat Services Limited Former Corporate-secretary · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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