Whites Limited
Company 00449599 Active
Connected board network
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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
25.8y median 25.8y
average tenure
25.8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 00449599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1948 |
| Address | OAK LEA, RILEY LANE OAK LEA, RILEY LANE, OLD BASING, BASINGSTOKE, RG24 7DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Jonathan Peter White British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Nicola Noboa British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Hartford Care Group Limited ceased
ownership of shares 75-100%
Officers (20)
- Gavin, Sean Francis Director · appointed 2000
- Smith, Amanda Helen Former Director · appointed 2019 · resigned 2024
- Dalton, William John Harling Former Director · appointed 2017 · resigned 2019
- Pearman, Irene Mary Former Director · appointed 2014 · resigned 2017
- Graham-Smith, David Former Director · appointed 2011 · resigned 2012
- Moed, David Daniel Former Director · appointed 2007 · resigned 2009
- Haysom, Timothy James Former Director · appointed 2006 · resigned 2006
- White, Jonathan Peter Former Director · appointed 2004 · resigned 2006
- MEE, Patrick Joseph Former Director · appointed 2002 · resigned 2003
- Stedman, David Gurney, Mr. Former Secretary · appointed 2001 · resigned 2011
- Hodnett, Kathryn Maria Jane Former Director · appointed 2001 · resigned 2002
- O'Brien, Peter Andrew Former Director · appointed 1999 · resigned 2002
- Woodcock, Gary John Former Secretary · appointed 1997 · resigned 2000
- MEE, Patrick Former Director · appointed 1996 · resigned 1999
- Green, John Maurice Former Director · appointed 1995 · resigned 2001
- Farbrother, Gerald Alistair David Former Director · resigned 2005
- White, Peter John Richard Former Director · resigned 1997
- Levin, Lindsay Caroline Former Director · resigned 2024
- Henderson, Stephen Norman Former Director · resigned 1997
- Willis, David Clive Henderson Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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