Whistle PIG LTD
Company 09326884 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.
4 directors on the board
- Timothy David Minchin Director · appointed 2014
- Matthew Francis Warchus Director · appointed 2014
- Daniel Rubin Director · appointed 2014
- Niove Rachel Janis Director · appointed 2023
Directors past 6 years
- Timothy David Minchin Director · appointed 2014
- Matthew Francis Warchus Director · appointed 2014
- Daniel Rubin Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Daniel Rubin Director · appointed 2014
Portfolio (3)
- Timothy David Minchin Director · appointed 2014
- Matthew Francis Warchus Director · appointed 2014
- Niove Rachel Janis Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- P & P Productions Limited 2 shared directors
Connected through a shared director
- Playful GM Limited 1 shared director
- Prawle Point Productions LTD 1 shared director
- Navel Enterprises Limited 1 shared director
- Playful US Limited 1 shared director
- Playful Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09326884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2014 |
| Address | 49 SOUTH MOLTON STREET, LONDON, W1K 5LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andre Jan Ptaszynski ceased 2020-07-29
significant influence · notified 2016-04-06
Officers (6)
- Niove Rachel Janis Director · appointed 2023
- Timothy David Minchin Director · appointed 2014
- Matthew Francis Warchus Director · appointed 2014
- Daniel Rubin Director · appointed 2014
Show 2 former officers
- Andre Jan Ptaszynski Director · appointed 2014 · resigned 2020
- AP Partnership Services Limited Corporate-secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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