Whitnash PLC.
Company 00463572 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
- Lee David Goodwin Director · appointed 1998
Directors past 6 years
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
- Lee David Goodwin Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Lee David Goodwin Director · appointed 1998
Portfolio (1)
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GMS Estates Limited 1 shared director
- S.M.G. Real Estates Limited 1 shared director
- Irma Management Limited 1 shared director
- G.M.S. Nominees Limited 1 shared director
- G.M.S. Property Investments Limited 1 shared director
- G.M.S. Syndicate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00463572 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 17/01/1949 |
| Address | 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/06/2017 |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Derek Thomas Batey Secretary · appointed 2006
- Lee David Goodwin Director · appointed 1998
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
Show 18 former officers
- Philip Henry Rees Director · appointed 2006 · resigned 2010
- Richard James Munton Director · appointed 2001 · resigned 2002
- David Hargreaves Director · appointed 1997 · resigned 2006
- Kevin Brian Connolly Director · appointed 1997 · resigned 2003
- Roger Norman Alexander Wood Director · appointed 1995 · resigned 1996
- Peter Charles White Director · appointed 1995 · resigned 1997
- Timothy John Smith Director · appointed 1995 · resigned 2000
- Mark Wingrove Director · appointed 1995 · resigned 2000
- Clive Anthony Hale Secretary · appointed 1995 · resigned 1998
- Brian Martin Gaunt Director · appointed 1995 · resigned 1997
- Martin David Harrison Director · appointed 1995 · resigned 1995
- William Anthony Thompson Director · appointed 1995 · resigned 1995
- Philip Abbott Smith Director · appointed 1995 · resigned 1995
- George Eric Howard Director · appointed 1994 · resigned 1995
- White, John Granville, Dr Director · resigned 1993
- Peter Frederick Crawford Director · resigned 1994
- Brian George Hill Director · resigned 1995
- Peter Edward Clappison Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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