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Straitons Whitelaw Holdings LTD

Straitons Whitelaw Holdings LTD is an active UK company (number 00210635), incorporated 1925, with 1 current director, Heiko Schroter. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Straitons Whitelaw Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. George Seafield 2017-2018 Director View profile
  2. Gert Otto 2016-2017 Director View profile
  3. Henry Sanderson 2010-2016 Director View profile
  4. Robin Clifford Morris 1998-2006 Director View profile
  5. William Henry Clifford Morris 1997-2005 Director View profile
  6. Timothy James Morris 1997-2006 Director View profile
  7. David Wyatt Goddard 1997-2004 Director View profile
  8. Andrew William Morris 1997-2003 Director View profile
  9. Charles Roger Newton 1997 Director View profile
  10. Christopher John Kettel 1997 Director View profile
  11. Company Administration Limited 2007-2008 Corporate-secretary View profile
  12. Straitons Nominees (Secretaries) Limited 2006-2007 Corporate-secretary View profile
  13. William Hugh Hatcher 2005-2006 Secretary View profile
  14. Vernon Marchal Foston 1997-2005 Secretary View profile
  15. Richard John Newton 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1925

Ownership

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

Group

  1. Straitons Whitelaw Holdings LTD is controlled by Heiko Schroter
    Evidence
    active appoints directors · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Heiko Schroter.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

20y median 20y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00210635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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