EE Wholesale (UK) Limited
Company 10736853 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.
5 directors on the board
- Rebecca Janet Koganer Director · appointed 2017
- Senga Williamson Gall Director · appointed 2017
- Nicole Vitello Director · appointed 2024
- Peter Eric Fawcett Director · appointed 2017
- Leif Rawson-Ahern Director · appointed 2024
Directors past 6 years
- Rebecca Janet Koganer Director · appointed 2017
- Senga Williamson Gall Director · appointed 2017
- Peter Eric Fawcett Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Rebecca Janet Koganer Director · appointed 2017
- Nicole Vitello Director · appointed 2024
- Leif Rawson-Ahern Director · appointed 2024
Portfolio (2)
- Senga Williamson Gall Director · appointed 2017
- Peter Eric Fawcett Director · appointed 2017
Left in the last 12 months
- Rink Dickinson 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Liberation Foods Community Interest Company 1 shared director
- Blackdene Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10736853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2017 |
| Address | UNIT 5E, SOUTHWICK INDUSTRIAL ESTATE, SUNDERLAND, SR5 3TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equal Exchange, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Nicole Vitello Director · appointed 2024
- Leif Rawson-Ahern Director · appointed 2024
- Rebecca Janet Koganer Director · appointed 2017
- Senga Williamson Gall Director · appointed 2017
- Peter Eric Fawcett Director · appointed 2017
Show 2 former officers
- Robert Everts Director · appointed 2017 · resigned 2019
- Rink Dickinson Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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