WHITTAN GROUP LIMITED
WHITTAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09388941, and its current status with Companies House is active. The company was incorporated on 14 January 2015 and lists its registered address as Telford, United Kingdom. 3 shareholders are on record for WHITTAN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for WHITTAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MANDALAY HOLDINGS JERSEY LIMITED, holding 98% — a majority holding — followed by MANDALAY HOLDINGS JERSEY LIMITED at 1.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MANDALAY HOLDINGS JERSEY LIMITED | 98% | Companies House | |
| MANDALAY HOLDINGS JERSEY LIMITED | 1.7% | Companies House | |
| MANDALAY HOLDINGS JERSEY LIMITED | 0.3% | Companies House |
Officers
5
The Director of WHITTAN GROUP LIMITED currently on record is Ulf Johnson; five officers are currently on record for WHITTAN GROUP LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITTAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHITTAN GROUP LIMITED sits 2 levels below its ultimate parent, THE BREGAL FUND III L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WHITTAN GROUP LIMITED is MANDALAY HOLDINGS JERSEY LIMITED, holding 100% as filed in WHITTAN GROUP LIMITED's own shareholder record with Companies House. THE BREGAL FUND III L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE BREGAL FUND III L.P.
United Kingdom
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Frequently Asked Questions
Who owns WHITTAN GROUP LIMITED?
Three shareholders are currently on record for WHITTAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANDALAY HOLDINGS JERSEY LIMITED, holding 98% — a majority holding — followed by MANDALAY HOLDINGS JERSEY LIMITED at 1.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHITTAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHITTAN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHITTAN GROUP LIMITED have on record?
3 shareholders are shown on record for WHITTAN GROUP LIMITED.
What is WHITTAN GROUP LIMITED's company registration number?
WHITTAN GROUP LIMITED's registration number is 09388941, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITTAN GROUP LIMITED still an active company?
WHITTAN GROUP LIMITED's status on Companies House is listed as active.
When was WHITTAN GROUP LIMITED incorporated?
WHITTAN GROUP LIMITED was incorporated on 14 January 2015, according to Companies House.
What is WHITTAN GROUP LIMITED's registered address?
The registered address on file for WHITTAN GROUP LIMITED is Telford, United Kingdom.
What legal structure is WHITTAN GROUP LIMITED registered as?
WHITTAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHITTAN GROUP LIMITED?
The Director of WHITTAN GROUP LIMITED currently on record is Ulf Johnson; five officers are currently on record for WHITTAN GROUP LIMITED, filed with Companies House. Management authority at WHITTAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITTAN GROUP LIMITED have a parent company or subsidiaries?
WHITTAN GROUP LIMITED sits 2 levels below its ultimate parent, THE BREGAL FUND III L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHITTAN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITTAN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHITTAN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHITTAN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.