Straitons Whitelaw Holdings LTD
Company 00210635 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Heiko Schroter Director · appointed 2006
Directors past 6 years
- Heiko Schroter Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Globalbank Limited 1 shared director
- Confidential Derivatives Bank LTD 1 shared director
- True Quality LTD 1 shared director
- Higher Self Business Mastery LTD 1 shared director
- Straitons Whitelaw LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00210635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1925 |
| Address | UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heiko Schroter
appoints directors · notified 2025-01-01 - Gert Otto ceased 2016-11-22
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-04-14 - Heiko Schroter ceased 2024-12-31
75-100% shares, 75-100% voting · notified 2018-08-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07991156
appoints directors · notified 2016-04-06 - OC421961 ceased 2019-11-29
significant influence (LLP) · notified 2019-04-10 - Straitons Whitelaw LLP ceased 2024-12-31
significant influence (LLP) · notified 2024-03-01
Officers (16)
- Heiko Schroter Director · appointed 2006
Show 15 former officers
- George Seafield Director · appointed 2017 · resigned 2018
- Gert Otto Director · appointed 2016 · resigned 2017
- Henry Sanderson Director · appointed 2010 · resigned 2016
- Company Administration Limited Corporate-secretary · appointed 2007 · resigned 2008
- Straitons Nominees (Secretaries) Limited Corporate-secretary · appointed 2006 · resigned 2007
- William Hugh Hatcher Secretary · appointed 2005 · resigned 2006
- Robin Clifford Morris Director · appointed 1998 · resigned 2006
- Vernon Marchal Foston Secretary · appointed 1997 · resigned 2005
- William Henry Clifford Morris Director · appointed 1997 · resigned 2005
- Timothy James Morris Director · appointed 1997 · resigned 2006
- David Wyatt Goddard Director · appointed 1997 · resigned 2004
- Andrew William Morris Director · appointed 1997 · resigned 2003
- Charles Roger Newton Director · resigned 1997
- Richard John Newton Secretary · resigned 1997
- Christopher John Kettel Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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