Company · Telford
Whittan Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Kevin Appleton 2018-2019 View profile
- Gerard Noel Small 2017-2020 View profile
- Jonathan Templeman 2017-2026 View profile
- Anthony Baxter 2016-2017 View profile
- Ian Stuart Smith 2016-2017 View profile
- Andrew Butler 2015-2016 View profile
- Jatinder Pal Singh Nurpuri 2015-2016 View profile
- Giles William Marshall 2015-2015 View profile
- Anthony Baxter 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 14/01/2015
- Registered office
- Telford
- Previous names
- Mandalay Holdco Limited (until 17/07/2015)
Group
No further corporate or individual controller is recorded above Whittan Group Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Whittan Intermediate Limited
- 08504152
- Apex Linvar Limited
- N. C. Brown (Storage Equipment) Limited
- Whittan Industrial Limited
- Whittan Overseas Limited
- Whittan Storage Systems Limited
- Whittan Midco Limited
- Whittan Bidco Limited
- Lion Deva Limited
- 09171793
- Whittan DDB CO Limited
- Apex Space Solutions Limited
- Lion Steel Equipment Limited
- Link 51 Limited
- KHS Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09388941
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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