Whittan Group Limited
Company 09388941 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.
6 directors on the board
- Robert Keith Ellis Director · appointed 2017
- Edmund Alfred Lazarus Director · appointed 2015
- Ulf Patrik Johnson Director · appointed 2015
- Richard Eric Moss Director · appointed 2023
- Adam Frahm Director · appointed 2015
- Oliver Vaughan Director · appointed 2020
Directors past 6 years
- Robert Keith Ellis Director · appointed 2017
- Edmund Alfred Lazarus Director · appointed 2015
- Ulf Patrik Johnson Director · appointed 2015
- Adam Frahm Director · appointed 2015
- Oliver Vaughan Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Robert Keith Ellis Director · appointed 2017
- Edmund Alfred Lazarus Director · appointed 2015
- Ulf Patrik Johnson Director · appointed 2015
- Richard Eric Moss Director · appointed 2023
- Adam Frahm Director · appointed 2015
- Oliver Vaughan Director · appointed 2020
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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 Midco Limited 6 shared directors
- Whittan Storage Systems Limited 6 shared directors
- Whittan Intermediate 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 | 09388941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2015 |
| Address | LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whittan Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Richard Eric Moss Director · appointed 2023
- Oliver Vaughan Director · appointed 2020
- Oliver Vaughan Secretary · appointed 2018
- Robert Keith Ellis Director · appointed 2017
- Adam Frahm Director · appointed 2015
- Edmund Alfred Lazarus Director · appointed 2015
- Ulf Patrik Johnson Director · appointed 2015
Show 9 former officers
- Kevin Appleton Director · appointed 2018 · resigned 2019
- 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
- Andrew Butler Director · appointed 2015 · resigned 2016
- Jatinder Pal Singh Nurpuri Director · appointed 2015 · resigned 2016
- Giles William Marshall Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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