Whistl Fulfilment Central Limited
Company 05057687 Active
Connected board network
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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.
4 directors on the board
- Nigel Graham Polglass Director · appointed 2017
- Nicholas Mark Wells Director · appointed 2017
- Manoj Kumar Parmar Director · appointed 2017
- Ian David Keilty Director · appointed 2025
Directors past 6 years
- Nigel Graham Polglass Director · appointed 2017
- Nicholas Mark Wells Director · appointed 2017
- Manoj Kumar Parmar Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Nigel Graham Polglass Director · appointed 2017
- Nicholas Mark Wells Director · appointed 2017
- Manoj Kumar Parmar Director · appointed 2017
- Ian David Keilty Director · appointed 2025
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
- Whistl (Doordrop Media) Limited 4 shared directors
- Whistl Group Limited 4 shared directors
- Whistl Marketing Services Group Limited 4 shared directors
- Whistl Fulfilment (Gateshead) Limited 4 shared directors
- Whistl Fulfilment (South West) Limited 4 shared directors
- Whistl Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05057687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2004 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Whistl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Whistl Fulfilment LTD ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Ian David Keilty Director · appointed 2025
- Nigel Graham Polglass Director · appointed 2017
- Nicholas Mark Wells Director · appointed 2017
- John Evans Secretary · appointed 2017
- Manoj Kumar Parmar Director · appointed 2017
Show 5 former officers
- Alistair Cochrane Director · appointed 2022 · resigned 2023
- Rashpal Gill Director · appointed 2014 · resigned 2017
- Blackborn Limited Corporate-secretary · appointed 2007 · resigned 2017
- Timothy Lloyd Williams Secretary · appointed 2004 · resigned 2007
- Michael James Thom Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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