Whistler Holdings LTD
Company 10457502 Active
Connected board network
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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.
3 directors on the board
- Daniel John Phillipson Director · appointed 2024
- Jonathan Vincent Director · appointed 2016
- Xavier Gaillard Director · appointed 2024
Directors past 6 years
- Jonathan Vincent Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Daniel John Phillipson Director · appointed 2024
- Jonathan Vincent Director · appointed 2016
- Xavier Gaillard Director · appointed 2024
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.
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
- Whistler Technology LTD 3 shared directors
- APC Technology Group LTD 2 shared directors
- CO-Tron Components Limited 2 shared directors
- Ultimate Renaissance Limited 2 shared directors
- Advanced Power Components Limited 2 shared directors
Connected through a shared director
- Milexia UK LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10457502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2016 |
| Address | MATLOCK MILL, HAMILTON WAY, MANSFIELD, NG18 5BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Vincent ceased 2024-07-23
50-75% shares · notified 2016-11-02 - confirmed: also a director of this company - Clare Denise Vincent ceased 2024-07-23
25-50% shares · notified 2017-01-11 - Milexia UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whistler Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11
Officers (4)
- Daniel John Phillipson Director · appointed 2024
- Xavier Gaillard Director · appointed 2024
- Jonathan Vincent Director · appointed 2016
Show 1 former officer
- Clare Denise Vincent Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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