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Company · Marlow

Whistl Consolidated Limited

Licensed carriers

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

Network

The large node is Whistl Consolidated Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Elena Kovalikhina 2024-2025 Director View profile
  2. Sarah Elizabeth Ledwidge 2024-2024 Director View profile
  3. Alistair Cochrane 2022-2023 Director View profile
  4. James Greenbury 2019-2025 Director View profile
  5. Mark Ian Nunny 2019-2024 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
Licensed carriers
Incorporated
14/05/2019
Registered office
Marlow
Previous names
NNY 91 Limited (until 06/12/2021)

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.

  • Nicholas Mark Wells
    25-50% voting · notified 2025-05-30 - confirmed: also a director of this company
  • Nicholas Mark Wells ceased 2019-06-21
    75-100% shares, 75-100% voting · notified 2019-05-14 - confirmed: also a director of this company

Group

  1. Whistl Consolidated Limited is controlled by Nicholas Mark Wells
    Evidence
    active 25-50% voting · notified 2025-05-30 · source: Companies House PSC register

Ultimately controlled by Nicholas Mark Wells.

17 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.

5 directors on the board

5.5y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Retail and trade 18Transport 16Business services 12Professional services 12Finance 4Other 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
11995959
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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