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Who leads it
Previous officers 2
- Chloe Gottlieb 2018-2019 View profile
- Neil Waller 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/10/2015
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.
- James John William Street ceased 2025-03-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Whalar Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
Group
- Whalar LTD
is controlled by James John William Street
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-19 · source: Companies House PSC register
Ultimately controlled by James John William Street.
5 other companies in this group
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 Marc Greenberg Director · appointed 2019
- Neil Timothy Waller Director · appointed 2015
- Robert Anthony Horler Director · appointed 2018
- Andrea Lynn Wong Director · appointed 2018
- James John William Street Director · appointed 2015
- John Kevin Hegarty Director · appointed 2018
Directors past 6 years
- Robert Marc Greenberg Director · appointed 2019
- Neil Timothy Waller Director · appointed 2015
- Robert Anthony Horler Director · appointed 2018
- Andrea Lynn Wong Director · appointed 2018
- James John William Street Director · appointed 2015
- John Kevin Hegarty Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- John Kevin Hegarty Director · appointed 2018
Portfolio (5)
- Robert Marc Greenberg Director · appointed 2019
- Neil Timothy Waller Director · appointed 2015
- Robert Anthony Horler Director · appointed 2018
- Andrea Lynn Wong Director · appointed 2018
- James John William Street Director · appointed 2015
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
- 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
- 09803195
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data