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Companies/10444619

Whisper Controls Limited

Manufacture of electronic components · Witney

ActiveUnited KingdomIncorporated 2016Private 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
JA
Mr Jon Alan ArntsenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 229092734
Show 2 ceased records
Ridgespear LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-05 · Ceased 2023-11-30

Source record 233107672
Omnie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2019-02-05

Source record 228988186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JA
Jon ArntsenCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+3 others
Show 5 historical appointments
DT
Darren TrivettResigned director
Resigned 2016-10-25 · 7 yrs · Company Director
AG
Andrew GaydonResigned director
Resigned 2016-10-25 · 5 yrs · Operations
CP
Craig ParkerResigned director
Resigned 2016-10-25 · 5 yrs · Projects Director
MF
Matthew FairweatherResigned director
Resigned 2016-10-25 · 7 yrs · Director Of Brand And Marketing
RI
Rex IngramResigned director
Resigned 2016-10-25 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active