White Rose Nominees Limited

Company 01917323 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.5y median 12.5y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

N W Brown Nominees Limited 2 shared directors
N W Brown ISA Nominees Limited 2 shared directors
Brown Shipley & CO. Limited 1 shared director
N W Brown & Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01917323
Status	Active
Type	Private Limited Company
Incorporated	29/05/1985
Address	2 MOORGATE, LONDON, EC2R 6AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Brown Shipley and Co Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Morris, Claire Nicola Director · appointed 2014
Kitchen, Robert Michael Director · appointed 2014
Kyle, Andrew Richard Former Director · appointed 2024 · resigned 2025
Curran, Andrew Paul Former Director · appointed 2012 · resigned 2024
Hurley, Anthony David Peter Former Director · appointed 2003 · resigned 2011
Cody, Paul Frank Former Director · appointed 2003 · resigned 2012
Blaney, Stephen Former Director · appointed 2003 · resigned 2012
Smoker, Robert Anthony John Former Director · appointed 2002 · resigned 2014
Brown Shipley & CO Limited Former Corporate-secretary · appointed 2000 · resigned 2013
Saunt, Timothy Patrick Former Director · appointed 2000 · resigned 2003
Cooke, Trevor Charles Former Director · appointed 2000 · resigned 2002
Elder, Anthony Robert Former Director · appointed 1998 · resigned 2000
Mansour, Shirley Former Director · appointed 1998 · resigned 2000
Holey, Adrian Stuart Former Director · appointed 1998 · resigned 2000
Barstow, John David Former Director · appointed 1998 · resigned 2000
Williams, Duncan Charles Former Director · appointed 1998 · resigned 2000
Alger, Ashley Lawrence Former Secretary · appointed 1991 · resigned 2003
Bushby, Carl James Former Director · appointed 1991 · resigned 2000
Sutton, William Reginald Manners Former Director · appointed 1991 · resigned 2000
Whiteley, Richard Former Director · appointed 1991 · resigned 2000
ASH, Robert David, Executors of Former Director · appointed 1991 · resigned 2000
Newsome, John Edward Charles Former Director · appointed 1991 · resigned 2000
Hunter Smart, Alastair Philip Former Director · resigned 1992
Scott, Stuart John Former Director · resigned 2000
Jackson, Stephen Russell Former Director · resigned 2002
Smithie, Jonathan Maxwell Stanley Former Director · resigned 1993
Harris, Arthur Former Director · resigned 1994
Kerr, Charles Robert Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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