The Governance RegisterEdition 2026 · Compiled 12th July 2026

Whisky Mixer Holdings Limited

Company 16794489 Active

Connected board network

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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.

3
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.

Professional services 5Business services 2Health and social care 2Other services 2Property 2Retail and trade 2Finance 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number16794489
StatusActive
TypePrivate Limited Company
Incorporated19/10/2025
AddressUNIT 14 ELGAR BUSINESS CENTRE MOSELEY ROAD, HALLOW, WORCESTER, WORCESTERSHIRE, WR2 6NJ
Accounts next due19/07/2027
Accounts last made up-

Industry (SIC)

94120 - Activities of professional membership organizations94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (3)

  • Mr Neil Roger Sysum British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Philip Leslie Ashwell British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Matthew Owen Jackson British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Directors and officers on the Companies House record, current and former.

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