Whisper Pumps Limited
Company 04548322 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.
3 directors on the board
- Matthew Simon Terry Director · appointed 2019
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2019
Directors past 6 years
- Matthew Simon Terry Director · appointed 2019
- Graham Joseph Morrell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Simon Terry Director · appointed 2019
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2019
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.
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
- Centre Tank Services Limited 3 shared directors
- Castle Pumps LTD 3 shared directors
- Anglo-Nordic Burner Products Limited 2 shared directors
- Alpeco Limited 2 shared directors
- Action-Sealtite Limited 2 shared directors
- Hytek (GB) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04548322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2002 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Andrew David Critchley ceased 2019-02-28
50-75% shares · notified 2016-04-06 - Katherine Lavinia Critchley ceased 2019-02-28
25-50% shares · notified 2016-04-06 - Centre Tank Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (6)
- Lucy Katherine Cubitt Director · appointed 2025
- Matthew Simon Terry Director · appointed 2019
- Graham Joseph Morrell Director · appointed 2019
Show 3 former officers
- Sam Michael Sweeney Director · appointed 2019 · resigned 2023
- Andrew David Critchley Director · appointed 2002 · resigned 2020
- Katherine Lavinia Critchley Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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