Whiska Stanley Limited
Company 04630503 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
- Mark Kendal Gary Smith Director · appointed 2024
- Andrew Eliot Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Kendal Gary Smith Director · appointed 2024
- Andrew Eliot Director · appointed 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.
Connected through a shared director
- Leadenhall Advisory Partners LTD 1 shared director
- Whiska Stanley Associates Limited 1 shared director
- Howden Apollo Limited 1 shared director
- Howden Group Capital Management Limited 1 shared director
- Church Farm Hilfield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04630503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2003 |
| Address | 3RD FLOOR, 10 BOW LANE, LONDON, EC4M 9AL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Andrew Eliot
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-10 - confirmed: also a director of this company - Andrew Eliot ceased 2026-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-08 - confirmed: also a director of this company
Officers (6)
- Andrew Eliot Director · appointed 2026
- Cheridane Chappell Secretary · appointed 2024
- Mark Kendal Gary Smith Director · appointed 2024
- Andrew Eliot Secretary · appointed 2003
Show 2 former officers
- Venetia Nike Eliot Director · appointed 2009 · resigned 2022
- Joanna Claire King Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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