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Companies/10818959

Whistlebrook Holdings Limited

Private Limited Company · Tring

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 108737312
Show 3 ceased records
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2024-10-23

Source record 112351761
SV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2024-10-23

Source record 112362251
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2024-10-23

Source record 112409759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
NC
Natalie Culhane MortonCurrent director
Appointed 2026-09-03
+4 others
AH
Andrew HuddersCurrent director
Appointed 2017-06-14 · 9 yrs · Director
+3 others
DW
David WebberCurrent director
Appointed 2017-06-14 · 9 yrs · Ceo
+6 others
SV
Stephen VineyCurrent director
Appointed 2017-06-14 · 9 yrs · Chairman
+2 others
Show 3 historical appointments
NC
Natalie CulhaneResigned secretary
Resigned 2023-10-11 · 2 yrs
JP
Jillian ParsonageResigned secretary
Resigned 2017-12-31 · 5 yrs
JC
Jeffrey CawdellResigned director
Resigned 2017-06-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
1
65 and over
2
Disqualified match
None active