Whistles Holdings Limited
Company 06473609 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whistles Limited 1 shared director
- Hobbs Limited 1 shared director
- Phase Eight (Fashion & Designs) Limited 1 shared director
- White Stuff Limited 1 shared director
- Patsy Seddon Limited 1 shared director
- Inhoco 2756 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06473609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2008 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cameron Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Emma Christina Mackrill Director · appointed 2024
- James Justin Hampshire Secretary · appointed 2016
Show 22 former officers
- Matthew Phillip Wilson Director · appointed 2023 · resigned 2024
- Aleksandra Didymiotis Director · appointed 2021 · resigned 2023
- Catherine Ann Lambert Director · appointed 2018 · resigned 2021
- Justin Hampshire Director · appointed 2016 · resigned 2019
- Lee Eric Harlow Director · appointed 2016 · resigned 2020
- Benjamin Lawrence Maximilian Barnett Director · appointed 2016 · resigned 2021
- Williamson, Helen Alison, Mrs. Director · appointed 2015 · resigned 2020
- Victoria Reynolds Jenkinson Director · appointed 2014 · resigned 2016
- Vinay Gupta Director · appointed 2013 · resigned 2014
- Sigridur Hrefna Hrafnkelsdottir Director · appointed 2010 · resigned 2016
- Jonathan Paul Byrne Director · appointed 2010 · resigned 2013
- Philip Graeme Mickler Director · appointed 2010 · resigned 2015
- Susan Nicola Cooper Director · appointed 2009 · resigned 2014
- Michael Minashi Rahamim Director · appointed 2009 · resigned 2016
- Gunnar Sigurdsson Director · appointed 2008 · resigned 2009
- Karen Jane Fenn Director · appointed 2008 · resigned 2009
- Jeffrey Blue Director · appointed 2008 · resigned 2008
- Peter Wynne Davies Director · appointed 2008 · resigned 2016
- Steinunn Kristin Thordardottir Director · appointed 2008 · resigned 2009
- Jane Elizabeth Shepherdson Director · appointed 2008 · resigned 2016
- Basola Valles Director · appointed 2008 · resigned 2009
- Keith Scott Wilks Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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