Whittan Overseas Limited
Company 04436873 Active
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.
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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 2023
- Oliver Vaughan Director · appointed 2020
Directors past 6 years
- Oliver Vaughan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
Left in the last 12 months
- 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.
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.
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 Industrial 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 | 04436873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2002 |
| Address | LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (18)
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
- Oliver Vaughan Secretary · appointed 2018
Show 15 former officers
- Robert Keith Ellis Director · appointed 2017 · resigned 2023
- 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
- Jatinder Pal Singh Nurpuri Secretary · appointed 2007 · resigned 2016
- Marko Ivanovic Director · appointed 2006 · resigned 2010
- Andrew Butler Director · appointed 2006 · resigned 2016
- Gonzalo Libano Director · appointed 2002 · resigned 2006
- Melvyn Horace Bailey Director · appointed 2002 · resigned 2006
- Mark Pegler Secretary · appointed 2002 · resigned 2007
- Jeffrey Ian Walker Secretary · appointed 2002 · resigned 2006
- John Lewis Hudson Director · appointed 2002 · resigned 2006
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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