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Companies/09389150

Whittan Storage Systems Limited

Activities of head offices · Telford

ActiveUnited KingdomIncorporated 2015Private 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 132713102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
RE
Robert EllisCurrent director
Appointed 2026-03-27
+40 others
RM
Richard MossCurrent director
Appointed 2023-07-01 · 3 yrs · Chief Executive Officer
+13 others
OV
Oliver VaughanCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Financial Officer
+9 others
OV
Oliver VaughanCurrent secretary
Appointed 2018-09-27 · 8 yrs
+20 others
AF
Adam FrahmCurrent director
Appointed 2015-12-09 · 10 yrs · Investment Professional
+3 others
EL
Edmund LazarusCurrent director
Appointed 2015-01-14 · 11 yrs · Company Director
+43 others
UJ
Ulf JohnsonCurrent director
Appointed 2015-01-14 · 11 yrs · Company Director
+2 others
Show 9 historical appointments
RE
Robert EllisResigned director
Resigned 2017-10-02 · 5 yrs · Management Consultant
GS
Gerard SmallResigned director
Resigned 2017-10-02 · 2 yrs · Director
JT
Jonathan TemplemanResigned director
Resigned 2017-10-02 · 8 yrs · Non-Executive Chairman
AB
Anthony BaxterResigned secretaryResigned director
Resigned 2016-02-12 · 1 yr
IS
Ian SmithResigned director
Resigned 2016-02-12 · 1 yr · Director
JN
Jatinder NurpuriResigned director
Resigned 2015-03-09 · Finance Director
AB
Andrew ButlerResigned director
Resigned 2015-03-09 · 1 yr · Company Director
GM
Giles MarshallResigned director
Resigned 2015-01-14 · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active