Company · Birmingham In Administration
Whittington Facilities (Holdings) Limited
Construction of commercial buildings
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Ian Richard GethinDirector · since 2018
- Nigel Anthony John BrindleyDirector · since 2011
- Mark Christopher PearceDirector · since 2009
Previous officers (20)
- David Jason McevedyDirector · 2009–2018
- Kenneth William GillespieDirector · 2009–2011
- Charles Cairns AuldDirector · 2007–2009
- Robin James OramDirector · 2006–2009
- Robert McgowanDirector · 2006–2007
- Williams, Barry Simon, Mr.Director · 2005–2006
- Paul MccullochDirector · 2004–2006
- William Robert DoughtyDirector · 2004–2006
- Paul George MilnerDirector · 2004–2004
- Robert Nigel JohnsonDirector · 2004–2004
- John PirrieDirector · 2003–2004
- Jonathan Mark EntractDirector · 2002–2005
- Guy Roland Marc PigacheDirector · 2002–2002
- Andrew John SuttonDirector · 2002–2004
- Mark Richard WoodhamsDirector · 2002–2005
- Patrick Hugh GardinerDirector · 2002–2004
- Geoffrey Keith Howard MasonDirector · 2002–2002
- Margaret Louise MellorDirector · 2002–2002
- Laurence John EdwardsSecretary · 2007–2013
- Secretariat Services LimitedCorporate-secretary · 2002–2005
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Whittington Facilities Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Construction of commercial buildings
- Incorporated
- 01/05/2002
- Registered office
- Birmingham
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.
- Sedamis NO. 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
3 directors on the board
- Mark Christopher Pearce Director · appointed 2009
- Nigel Anthony John Brindley Director · appointed 2011
- Ian Richard Gethin Director · appointed 2018
Directors past 6 years
- Mark Christopher Pearce Director · appointed 2009
- Nigel Anthony John Brindley Director · appointed 2011
- Ian Richard Gethin Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Christopher Pearce Director · appointed 2009
- Nigel Anthony John Brindley Director · appointed 2011
- Ian Richard Gethin Director · appointed 2018
Also govern a charity
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
- 04429126
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 31/12/2020
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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