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Company · Milton Keynes

ALL Sports Whispers Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is ALL Sports Whispers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Martyn Cox 2023-2025 Director View profile
  2. Giovanni Maria Ciuccio 2017-2023 Director View profile
  3. Dr Mahomed Hanif Allimahomed Sacoor 2017-2017 Director 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
Business and domestic software development
Incorporated
25/04/2017
Registered office
Milton Keynes

Ownership

Owned by (4) 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.

  • Wpgss Limited
    25-50% shares, 25-50% voting, significant influence (trust) · notified 2026-01-20
  • Hsbc Holdings PLC
    25-50% shares, 25-50% voting, significant influence (trust) · notified 2026-01-20
  • Wpgss Limited ceased 2026-01-16
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-10-18
  • Hsbc Holdings PLC ceased 2026-01-16
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-10-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. ALL Sports Whispers Limited is controlled by Nigel Martin Edwards
    Evidence
    ceased 25-50% shares · notified 2017-07-28, ceased 2022-01-05 · source: Companies House PSC register

Ultimately controlled by Nigel Martin Edwards.

1 other company 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.

Financials

Net assets
-£354,399
Employees
0.24
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£627,205

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 8.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
left in the last 12 months

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.

Arts and leisure 2Health and social care 2Manufacturing 2Retail and trade 2Tech and media 2Dormant 1Finance 1Professional services 1

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
10740707
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data