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Company · London

White Rose Nominees Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is White Rose Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Andrew Richard Kyle 2024-2025 Director View profile
  2. Andrew Paul Curran 2012-2024 Director View profile
  3. Anthony David Peter Hurley 2003-2011 Director View profile
  4. Paul Frank Cody 2003-2012 Director View profile
  5. Stephen Blaney 2003-2012 Director View profile
  6. Robert Anthony John Smoker 2002-2014 Director View profile
  7. Timothy Patrick Saunt 2000-2003 Director View profile
  8. Trevor Charles Cooke 2000-2002 Director View profile
  9. Anthony Robert Elder 1998-2000 Director View profile
  10. Shirley Mansour 1998-2000 Director View profile
  11. Adrian Stuart Holey 1998-2000 Director View profile
  12. John David Barstow 1998-2000 Director View profile
  13. Duncan Charles Williams 1998-2000 Director View profile
  14. Carl James Bushby 1991-2000 Director View profile
  15. William Reginald Manners Sutton 1991-2000 Director View profile
  16. Richard Whiteley 1991-2000 Director View profile
  17. ASH, Robert David, Executors of 1991-2000 Director View profile
  18. John Edward Charles Newsome 1991-2000 Director View profile
  19. Alastair Philip Hunter Smart 1992 Director View profile
  20. Stuart John Scott 2000 Director View profile
  21. Stephen Russell Jackson 2002 Director View profile
  22. Jonathan Maxwell Stanley Smithie 1993 Director View profile
  23. Arthur Harris 1994 Director View profile
  24. Brown Shipley & CO Limited 2000-2013 Corporate-secretary View profile
  25. Ashley Lawrence Alger 1991-2003 Secretary View profile
  26. Charles Robert Kerr 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
29/05/1985
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. White Rose Nominees Limited is controlled by Brown Shipley & CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brown Shipley & CO. Limited.

10 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.

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.

2 directors on the board

12.5y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Finance 2

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.

Sources

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

Record details
Company number
01917323
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data