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Companies/10267556

Whisper Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Whisper Topco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-17 · No cessation recorded

Source record 156876986
Show 1 ceased record
HC
Mr Henry Cowburn Savage CarletonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-07 · Ceased 2016-08-17

Source record 156695287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JM
Joseph McgeeCurrent director
Appointed 2019-05-29 · 7 yrs · Director
+1 other
RW
Ranald WebsterCurrent director
Appointed 2019-03-04 · 7 yrs · Director
+4 others
PC
Peter ClarkeCurrent director
Appointed 2016-08-17 · 10 yrs · Director
+10 others
Show 6 historical appointments
RD
Roderick DavisResigned director
Resigned 2018-09-10 · Director
SH
Simon HollingsworthResigned director
Resigned 2018-08-21 · Investment Director
JF
James FleetResigned director
Resigned 2016-08-17 · 2 yrs · Director
LK
Louise KingstonResigned director
Resigned 2016-08-17 · 2 yrs · Director
BW
Brian WellsResigned director
Resigned 2016-08-17 · 2 yrs · Director
HC
Henry CarletonResigned director
Resigned 2016-07-07 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active