Whitehead Kettlewell Property Limited
Company 06603681 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.
1 directors on the board
- Kettlewell, Peter Wildman, Dr Director · appointed 2008
Directors past 6 years
- Kettlewell, Peter Wildman, Dr Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Kettlewell, Peter Wildman, Dr Director · appointed 2008
Also govern a charity
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 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
- Wildlife Vets International 1 shared director
Deterministic, from public records.
Company details
| Number | 06603681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2008 |
| Address | TASTON BARN TASTON ROAD, TASTON, CHIPPING NORTON, OXON, OX7 3JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Martin Laurence Whitehead British
ownership of shares 25-50% voting rights 25-50% - Dr Peter Wildman Kettlewell British
ownership of shares 50-75% voting rights 25-50%
Officers (4)
- Kettlewell, Peter Wildman, Dr Director · appointed 2008
- Whitehead, Martin Laurence, Dr Secretary · appointed 2008
Show 2 former officers
- Philsec Limited Corporate-secretary · appointed 2008 · resigned 2008
- Meaujo Incorporations Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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