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Company · Telford

Whittan Intermediate Limited

Activities of head offices

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

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

Who leads it

Previous officers 15

  1. Gerard Noel Small 2017-2020 Director View profile
  2. Jonathan Templeman 2017-2026 Director View profile
  3. Anthony Baxter 2016-2017 Director View profile
  4. Ian Stuart Smith 2016-2017 Director View profile
  5. Jonathan Lister Heathcote 2013-2015 Director View profile
  6. Craig Macdonald 2012-2015 Director View profile
  7. Stuyvesant Comfort 2010-2015 Director View profile
  8. Robert Wilson Wood 2007-2015 Director View profile
  9. Melvyn Horace Bailey 2007-2015 Director View profile
  10. Martin Nicholas Calderbank 2005-2010 Director View profile
  11. Moyen Ahmed 2005-2005 Director View profile
  12. Anthony Baxter 2016-2017 Secretary View profile
  13. Jatinder Pal Singh Nurpuri 2007-2016 Secretary View profile
  14. Andrew Butler 2005-2016 Secretary View profile
  15. Sunando Mukerjee 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/12/2005
Registered office
Telford
Previous names
Whittan Group Limited (until 17/07/2015)

Ownership

Owned by (1) 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 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
  2. 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
  3. 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.

3 directors on the board

3.2y median 3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 12Manufacturing 11Finance 4Education 2Tech and media 2Retail and trade 1

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
05647349
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.

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