Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Telford

Whittan Overseas Limited

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

How am I connected?
More
View network map Report an issue

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

Network

The large node is Whittan Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Robert Keith Ellis 2017-2023 Director View profile
  2. Gerard Noel Small 2017-2020 Director View profile
  3. Jonathan Templeman 2017-2026 Director View profile
  4. Anthony Baxter 2016-2017 Director View profile
  5. Ian Stuart Smith 2016-2017 Director View profile
  6. Marko Ivanovic 2006-2010 Director View profile
  7. Andrew Butler 2006-2016 Director View profile
  8. Gonzalo Libano 2002-2006 Director View profile
  9. Melvyn Horace Bailey 2002-2006 Director View profile
  10. John Lewis Hudson 2002-2006 Director View profile
  11. Pinsent Masons Director Limited 2002-2002 Corporate-nominee-director View profile
  12. Anthony Baxter 2016-2017 Secretary View profile
  13. Jatinder Pal Singh Nurpuri 2007-2016 Secretary View profile
  14. Mark Pegler 2002-2007 Secretary View profile
  15. Jeffrey Ian Walker 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
13/05/2002
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.

Group

  1. Whittan Overseas 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
  2. 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
  3. 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
  4. 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

4.7y median 4.7y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04436873
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data