Company · Marlow
Whistl Group Holdings Limited
Licensed carriers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alistair Cochrane 2022-2023 View profile
- James Brett Greenbury 2015-2019 View profile
- Pim Berendsen 2015-2018 View profile
- Speafi Limited 2015-2015 View profile
- Jeremy Guy Parkes 2015-2015 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
- Licensed carriers
- Incorporated
- 16/09/2015
- Registered office
- Marlow
- Previous names
- NNY 71 Limited (until 04/08/2016)
Ownership
Owned by (2) 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.
- Nicholas Mark Wells ceased 2019-06-21
25-50% shares · notified 2016-12-21 - confirmed: also a director of this company - Whistl Consolidated Limited
75-100% shares · notified 2019-06-21
Group
- Whistl Group Holdings Limited
is controlled by Nicholas Mark Wells
Evidence
ceased 25-50% shares · notified 2016-12-21, ceased 2019-06-21 · source: Companies House PSC register
Ultimately controlled by Nicholas Mark Wells.
17 other companies in this group
- Relish Agency Limited
- Whistl Fulfilment (Farnborough) Limited
- Whistl Limited
- 05701709
- Whistl UK Limited
- 06458167
- Nominee 71 Limited
- Whistl Marketing Services Group Limited
- 05983401
- Whistl Group Limited
- 05695897
- 06493826
- Whistl Consolidated Limited
- Whistl Ecommerce Group Limited
- Whistl Fulfilment Central Limited
- 11966236
- Whistl (Doordrop Media) 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.
4 directors on the board
- Nigel Graham Polglass Director · appointed 2015
- Nicholas Mark Wells Director · appointed 2015
- Manoj Kumar Parmar Director · appointed 2015
- Ian David Keilty Director · appointed 2025
Directors past 6 years
- Nigel Graham Polglass Director · appointed 2015
- Nicholas Mark Wells Director · appointed 2015
- Manoj Kumar Parmar Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Nigel Graham Polglass Director · appointed 2015
- Nicholas Mark Wells Director · appointed 2015
- Manoj Kumar Parmar Director · appointed 2015
- Ian David Keilty Director · appointed 2025
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
- 09779561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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