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Companies/03316558

Whistlebrook Limited

Private Limited Company · Tring

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Whistlebrook Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 108199699
Show 2 ceased records
SV
Mr Stephen Richard John VineyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 115750079
AH
Mr Andrew Charles HuddersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 115750082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
JS
Jonathan SayerCurrent director
Appointed 2024-10-23 · 1 yr · Business Development Director
NC
Natalie Culhane MortonCurrent director
Appointed 2024-10-23 · 1 yr · Finance Director
+4 others
SB
Stephen ByfieldCurrent director
Appointed 2024-10-23 · 1 yr · Development Director
JB
Joseph BekerCurrent director
Appointed 2024-10-23 · 1 yr · Customer Services Director
NC
Natalie Culhane MortonCurrent secretary
Appointed 2023-10-11 · 2 yrs
DW
David WebberCurrent director
Appointed 2017-07-03 · 9 yrs · Managing Director
+6 others
AH
Andrew HuddersCurrent director
Appointed 1999-09-08 · 27 yrs · Consultant
+3 others
SV
Stephen VineyCurrent director
Appointed 1997-02-11 · 29 yrs · Computer Consultant
+2 others
Show 10 historical appointments
JP
Jillian ParsonageResigned secretary
Resigned 2015-11-04 · 7 yrs
SM
Susan MarshallResigned director
Resigned 2014-10-01 · Management Accountant
JC
Jeffrey CawdellResigned director
Resigned 2014-01-01 · 3 yrs · Operations Director
SM
Susan MarshallResigned secretary
Resigned 2011-05-04 · 4 yrs
HW
Helen WhartonResigned director
Resigned 2005-07-01 · 6 yrs · Technical Director
DR
David RidgwellResigned secretary
Resigned 2002-04-26 · 8 yrs
CW
Christopher WoodResigned director
Resigned 1997-12-01 · 2 yrs · Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-11
JR
John RichardsonResigned directorResigned secretary
Resigned 1997-02-11 · 5 yrs · Salesman

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
1
65 and over
2
Disqualified match
None active