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Companies/06473609

Whistles Holdings Limited

Retail sale of clothing in specialised stores · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112191245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
EM
Emma MackrillCurrent director
Appointed 2024-09-10 · 2 yrs · Cfo
+33 others
JH
James HampshireCurrent director
Appointed 2020-08-10 · 6 yrs · Company Director
+39 others
Show 24 historical appointments
MW
Matthew WilsonResigned director
Resigned 2023-04-24 · 1 yr · Cfo
AD
Aleksandra DidymiotisResigned director
Resigned 2021-05-28 · 1 yr · Hr Director
CL
Catherine LambertResigned director
Resigned 2018-12-20 · 2 yrs · Director
BB
Benjamin BarnettResigned director
Resigned 2016-03-23 · 5 yrs · Director
LH
Lee HarlowResigned director
Resigned 2016-03-23 · 4 yrs · Director
JH
Justin HampshireResigned director
Resigned 2016-03-23 · 2 yrs · Director
JH
James HampshireResigned secretary
Resigned 2016-02-04 · 2 yrs
HW
Helen WilliamsonResigned director
Resigned 2015-10-06 · 4 yrs · Commercial Director
VJ
Victoria JenkinsonResigned director
Resigned 2014-02-11 · 2 yrs · Financial Consultant
VG
Vinay GuptaResigned director
Resigned 2013-03-22 · Management Consultant
SH
Sigridur HrafnkelsdottirResigned director
Resigned 2010-08-19 · 5 yrs · Managing Director
JB
Jonathan ByrneResigned director
Resigned 2010-01-29 · 3 yrs · Company Director
PM
Philip MicklerResigned secretary
Resigned 2010-01-04 · 5 yrs
PM
Philip MicklerResigned director
Resigned 2010-01-04 · 5 yrs · Finance Director
SC
Susan CooperResigned director
Resigned 2009-11-27 · 4 yrs · Hr&Commercial Director
MR
Michael RahamimResigned director
Resigned 2009-01-23 · 7 yrs · Director
KF
Karen FennResigned director
Resigned 2008-04-01 · Brand Director
ST
Steinunn ThordardottirResigned director
Resigned 2008-01-26 · Managing Director
JB
Jeffrey BlueResigned director
Resigned 2008-01-26 · Managing Director
PD
Peter DaviesResigned director
Resigned 2008-01-26 · 8 yrs · Company Director
JS
Jane ShepherdsonResigned director
Resigned 2008-01-15 · 8 yrs · Company Director
KW
Keith WilksResigned directorResigned secretary
Resigned 2008-01-15 · 1 yr · Company Director
BV
Basola VallesResigned director
Resigned 2008-01-15 · 1 yr · Associate Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active