Tim Peter Graham WHITTARD

Total number of appointments 26

• Date of birth: May 1968

WESTBRIDGE (DRAGON) NOMINEES LIMITED (16342577)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 25 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DRAGON 456 LIMITED (16266975)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 21 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DRAGON 789 LIMITED (16268006)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 21 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DRAGON 123 LIMITED (16266386)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 20 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TAMPA 789 LIMITED (14091133)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TAMPA 456 LIMITED (14086136)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TAMPA 123 LIMITED (14071900)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTBRIDGE (TAMPA) NOMINEES LIMITED (14072019)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Active): Director
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ACUITY CARE GROUP LIMITED (12579160)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ACUITY CARE HOLDINGS LIMITED (12578293)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTBRIDGE (ACUITY) NOMINEES LIMITED (12578458)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEPTUNE 789 LIMITED (11751303)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEPTUNE 456 LIMITED (11714879)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEPTUNE 123 LIMITED (11713253)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 December 2025

WESTBRIDGE (NEPTUNE) NOMINEES LIMITED (11710654)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Director
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTBRIDGE (AJM) NOMINEES LIMITED (11535102)

• Company status: Dissolved
• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Director
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom

AJM HEALTHCARE GROUP LIMITED (11508824)

• Company status: Active
• Correspondence address: The Gatehouse, Melrose Hall, Cardiff, United Kingdom, CF3 0EG
• Role (Resigned): Director
• Appointed on: 9 August 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom

WESTBRIDGE FUND MANAGERS LIMITED (02914364)

• Company status: Active
• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Resigned): Director
• Appointed on: 7 December 2020
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom

RECONNAISSANCE VENTURES LIMITED (06041544)

• Company status: Active
• Correspondence address: Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Resigned): Director
• Appointed on: 13 November 2014
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom

CELATON LIMITED (02871879)

• Company status: Active
• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
• Role (Resigned): Director
• Appointed on: 20 December 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom

PAINTBOX GROUP LIMITED (06402509)

• Company status: Dissolved
• Correspondence address: Bgf, 45 Church Street, Birmingham, England, B3 2RT
• Role (Resigned): Director
• Appointed on: 18 February 2016
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom

RUTLAND CYCLING 2013 LIMITED (08432718)

• Company status: Active
• Correspondence address: 310 Wellingborough Road, Northampton, Northamptonshire, England, NN1 4EP
• Role (Resigned): Director
• Appointed on: 10 March 2014
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom

PTS CONSULTING GROUP LIMITED (01738788)

• Company status: Active
• Correspondence address: 60 New Broad Street, 5th Floor, London, England, EC2M 1JJ
• Role (Resigned): Director
• Appointed on: 3 October 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom

NASSTAR MANAGED SERVICES GROUP LIMITED (05396496)

• Company status: Active
• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Appointed on: 1 February 2012
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom

SOVEREIGN CAPITAL PARTNERS LLP (OC309409)

• Company status: Active
• Correspondence address: 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): LLP Member
• Appointed on: 1 October 2007
• Resigned on: 30 April 2011
• Country of residence: United Kingdom

GRESHAM LLP (OC302703)

• Company status: Dissolved
• Correspondence address: HP4
• Role (Resigned): LLP Member
• Appointed on: 1 August 2004
• Resigned on: 21 May 2007
• Country of residence: United Kingdom