Whittan Intermediate Limited
Company 05647349 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
- Robert Keith Ellis Director · appointed 2026
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
3.2y median 3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Oliver Vaughan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robert Keith Ellis Director · appointed 2026
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Jonathan Templeman Director · appointed 2017 · resigned 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.
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.
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
- Whittan Group Limited 3 shared directors
- Whittan Midco Limited 3 shared directors
- Whittan Storage Systems Limited 3 shared directors
- Lion Steel Equipment Limited 2 shared directors
- Whittan Industrial Limited 2 shared directors
- Whittan Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05647349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2005 |
| Address | LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Whittan Storage Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whittan DDB CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Masondixie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21 - Whittan Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Whittan Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Lion Steel Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Lion Deva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Whittan Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Apex Linvar Limited ceased 2019-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Robert Keith Ellis Director · appointed 2026
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
- Oliver Vaughan Secretary · appointed 2018
Show 15 former officers
- Gerard Noel Small Director · appointed 2017 · resigned 2020
- Jonathan Templeman Director · appointed 2017 · resigned 2026
- Anthony Baxter Director · appointed 2016 · resigned 2017
- Ian Stuart Smith Director · appointed 2016 · resigned 2017
- Anthony Baxter Secretary · appointed 2016 · resigned 2017
- Jonathan Lister Heathcote Director · appointed 2013 · resigned 2015
- Craig Macdonald Director · appointed 2012 · resigned 2015
- Stuyvesant Comfort Director · appointed 2010 · resigned 2015
- Robert Wilson Wood Director · appointed 2007 · resigned 2015
- Melvyn Horace Bailey Director · appointed 2007 · resigned 2015
- Jatinder Pal Singh Nurpuri Secretary · appointed 2007 · resigned 2016
- Martin Nicholas Calderbank Director · appointed 2005 · resigned 2010
- Andrew Butler Secretary · appointed 2005 · resigned 2016
- Sunando Mukerjee Secretary · appointed 2005 · resigned 2005
- Moyen Ahmed Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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