Whitings Capital Limited
Company 11063781 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
13 directors on the board
- Trina Jane Nunn Director · appointed 2017
- Jonathan Paul Moore Director · appointed 2020
- Jaimie King Director · appointed 2026
- Andrew Roy Band Director · appointed 2017
- Benjamin Beech Director · appointed 2024
- Ian George Charles Piper Director · appointed 2017
- Christopher David Ridgeon Director · appointed 2017
- Paul Michael Jefferson Director · appointed 2020
- Scott Raymond Bishop Director · appointed 2026
- Nicholas Edgley Director · appointed 2022
- Keith James Day Director · appointed 2018
- Stephen David Malkin Director · appointed 2023
- Amanda Newman Director · appointed 2018
Directors past 6 years
- Trina Jane Nunn Director · appointed 2017
- Andrew Roy Band Director · appointed 2017
- Ian George Charles Piper Director · appointed 2017
- Christopher David Ridgeon Director · appointed 2017
- Keith James Day Director · appointed 2018
- Amanda Newman Director · appointed 2018
First-time vs portfolio directors
Portfolio (13)
- Trina Jane Nunn Director · appointed 2017
- Jonathan Paul Moore Director · appointed 2020
- Jaimie King Director · appointed 2026
- Andrew Roy Band Director · appointed 2017
- Benjamin Beech Director · appointed 2024
- Ian George Charles Piper Director · appointed 2017
- Christopher David Ridgeon Director · appointed 2017
- Paul Michael Jefferson Director · appointed 2020
- Scott Raymond Bishop Director · appointed 2026
- Nicholas Edgley Director · appointed 2022
- Keith James Day Director · appointed 2018
- Stephen David Malkin Director · appointed 2023
- Amanda Newman Director · appointed 2018
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
- Whiting & Partners Limited 13 shared directors
- Whitings IT Solutions LTD 4 shared directors
- Whitings Wealth Management Limited 3 shared directors
- Whitings Holdings LLP 3 shared directors
- Whitings LLP 3 shared directors
- Whitings Group LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 11063781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2017 |
| Address | GREENWOOD HOUSE, GREENWOOD COURT, BURY ST. EDMUNDS, IP32 7GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ian George Charles Piper
75-100% shares, 75-100% voting · notified 2017-11-14 - Andrew Roy Band
75-100% shares, 75-100% voting · notified 2017-11-14 - Paul Michael Jefferson
75-100% shares, 75-100% voting · notified 2025-05-02 - Trina Jane Nunn ceased 2025-05-02
25-50% shares (firm), 25-50% voting (firm) · notified 2017-11-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whiting & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - Whitings Wealth Management Limited
50-75% shares, 50-75% voting · notified 2017-12-14 - Whitings IT Solutions LTD
75-100% shares, 75-100% voting · notified 2018-09-13 - OC429220
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-11 - 08626619
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-26 - 09595806
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 - 09595792
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (23)
- Jaimie King Director · appointed 2026
- Scott Raymond Bishop Director · appointed 2026
- Benjamin Beech Director · appointed 2024
- Stephen David Malkin Director · appointed 2023
- Nicholas Edgley Director · appointed 2022
- Jonathan Paul Moore Director · appointed 2020
- Paul Michael Jefferson Director · appointed 2020
- Keith James Day Director · appointed 2018
- Amanda Newman Director · appointed 2018
- Trina Jane Nunn Director · appointed 2017
- Andrew Roy Band Director · appointed 2017
- Ian George Charles Piper Director · appointed 2017
- Christopher David Ridgeon Director · appointed 2017
Show 10 former officers
- Kim Tracey Clayden Director · appointed 2018 · resigned 2020
- Philip Michael Peters Director · appointed 2017 · resigned 2021
- Jeremy James Harrison Director · appointed 2017 · resigned 2019
- Barbara Nicholas Director · appointed 2017 · resigned 2023
- Christopher Patrick Kelly Director · appointed 2017 · resigned 2021
- Mark Norman Haydon Director · appointed 2017 · resigned 2022
- James David Cater Director · appointed 2017 · resigned 2024
- Paul Nigel Tatum Director · appointed 2017 · resigned 2020
- Richard Carl Meadows Director · appointed 2017 · resigned 2019
- Andrew Paul Winearls Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record