Whiteburn Holdings Limited
Company 01927672 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whiteburn Projects Limited 2 shared directors
- Whiteburn Waterloo Limited 2 shared directors
- Whiteburn Viewforth Development Limited 2 shared directors
- Whiteburn March Street Limited 2 shared directors
- Whiteburn Allanbank Limited 2 shared directors
- Whiteburn Residential Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01927672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1985 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Whiteburn Developments Limited
ownership of shares 75-100% voting rights 75-100% - Castlelaw (No.729) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Kenneth Philip Dale Strachan Director · appointed 2017
- Eve Mccurrich Director · appointed 2016
- John Inglis Shepherd Director
Show 11 former officers
- David Douglas Kilgour Director · appointed 2016 · resigned 2018
- Diana Louisa Wallace Secretary · appointed 2010 · resigned 2019
- John Alexander Campbell Director · appointed 2008 · resigned 2016
- Chiene & Tait Corporate-secretary · appointed 2007 · resigned 2011
- Sally Marjorie Shepherd Director · appointed 2004 · resigned 2007
- Fiona Daphne Melvin-Farr Secretary · appointed 1994 · resigned 2007
- Irene Shepherd Director · resigned 1993
- Daphne Margaret Munro Munro Secretary · resigned 1994
- Helen Claire Shepherd Director · resigned 1993
- Simon David William Shepherd Director · resigned 2016
- David Arnot Shepherd Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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