White Ledges Management Company Limited(the)
Company 00837112 Active
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.
4 directors on the board
- Daniel Gerard Sullivan Director · appointed 2017
- Stephen Robert Stuart Director · appointed 2015
- Rosalind Jane Wells Director · appointed 2016
- Catherine Mary Pepinster Director · appointed 2021
Directors past 6 years
- Daniel Gerard Sullivan Director · appointed 2017
- Stephen Robert Stuart Director · appointed 2015
- Rosalind Jane Wells Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Daniel Gerard Sullivan Director · appointed 2017
- Rosalind Jane Wells Director · appointed 2016
Portfolio (2)
- Stephen Robert Stuart Director · appointed 2015
- Catherine Mary Pepinster Director · appointed 2021
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- S.R.S. Wholesale Limited 1 shared director
- Door Entry Direct Limited 1 shared director
- The National Churches Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00837112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1965 |
| Address | 19 19 SUNNYSIDE ROAD, EALING, LONDON, UNITED KINGDOM, W5 5HT |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Catherine Mary Pepinster Director · appointed 2021
- Daniel Gerard Sullivan Director · appointed 2017
- Rosalind Jane Wells Director · appointed 2016
- Stephen Robert Stuart Director · appointed 2015
- Irene Margaret Whitehead Secretary · appointed 1997
Show 23 former officers
- Ian William Jefferson Director · appointed 2020 · resigned 2021
- Finola Kendall Director · appointed 2018 · resigned 2021
- Richard Stevens Director · appointed 2014 · resigned 2019
- Antonio Yili Chung Fung Director · appointed 2014 · resigned 2016
- Gary Wong Director · appointed 2013 · resigned 2017
- Kiran Bhavesh Amin Director · appointed 2013 · resigned 2021
- Nigel Charles Anson Duncan Director · appointed 2008 · resigned 2015
- Dennis Mail Director · appointed 2005 · resigned 2013
- Ivor Stephen Cradock Director · appointed 2004 · resigned 2008
- Anthony Perridge Director · appointed 2002 · resigned 2004
- Valerie Coombs Director · appointed 2001 · resigned 2014
- Wilde, Christopher Paul, Doctor Director · appointed 1999 · resigned 2013
- Gillian Margaret Scott Secretary · appointed 1997 · resigned 1997
- Robert Frank Cooke Director · appointed 1996 · resigned 2017
- Robert Peter Howarth Director · appointed 1994 · resigned 2002
- Walter Denning Secretary · appointed 1992 · resigned 1997
- Alan Brynmor Jones Director · appointed 1992 · resigned 1995
- Martin Oliver Blackmore Director · appointed 1992 · resigned 1994
- David Perridge Director · resigned 1999
- Raymond Paul Hemsley Secretary · resigned 1992
- Raymond Boyfield Director · resigned 1997
- Daniel Gold Director · resigned 1999
- Marina Lane Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record