Company
Whittles LLP
Whittles LLP is an active UK company (number OC309591), incorporated 2004. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rosemarie Ann Andrews 2004-2022 View profile
- Hanover Directors Limited 2004-2004 View profile
- HCS Secretarial Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2004
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.
- Mary Catherine Whittle
25-50% surplus assets (LLP) · notified 2016-04-06 - Paul Joseph Whittle
25-50% surplus assets (LLP) · notified 2016-04-06 - Wayne Ryan Murphy
significant influence (LLP) · notified 2022-11-09 - Martin Cottam
significant influence (LLP) · notified 2022-11-09 - confirmed: also a director of this company
Group
- Whittles LLP
is controlled by Mary Catherine Whittle
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mary Catherine Whittle.
3 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 designated members only, past designated members excluded.
4 designated members on the board
- Paul Joseph Whittle Llp-designated-member · appointed 2004
- Wayne Ryan Murphy Llp-designated-member · appointed 2022
- Mary Catherine Whittle Llp-designated-member · appointed 2004
- Martin Cottam Llp-designated-member · appointed 2022
Designated members past 6 years
- Paul Joseph Whittle Llp-designated-member · appointed 2004
- Mary Catherine Whittle Llp-designated-member · appointed 2004
First-time vs portfolio designated members
First-time (1)
- Paul Joseph Whittle Llp-designated-member · appointed 2004
Portfolio (3)
- Wayne Ryan Murphy Llp-designated-member · appointed 2022
- Mary Catherine Whittle Llp-designated-member · appointed 2004
- Martin Cottam Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC309591
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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