Company · Leeds
White Rose Nominee Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Paul Jonathan Cannings 2013-2022 View profile
- David Allan Bell 2013-2026 View profile
- Michael Bernard Walsh 2011-2013 View profile
- David Ian Hall 2008-2026 View profile
- Philip Jeremy Adey 2008-2010 View profile
- Peter John Garnham 2008-2009 View profile
- Anthony Richard Clarke 2008-2009 View profile
- Alan Frederick Davies 2001-2009 View profile
- Clive William Leach 1995-1998 View profile
- James Ernest Peter Gervasio 1991-2011 View profile
- Philip Simon Cammerman 1991-2008 View profile
- Peter Christopher Claydon 1991-2008 View profile
- William John Gunnell 1995 View profile
- Sir Tom Mcdonald 1992 View profile
- Donald William Law 2000 View profile
- Michael Bernard Walsh 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 14/10/1987
- Registered office
- Leeds
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.
- YFM Private Equity Limited
75-100% shares · notified 2016-04-06
Group
- White Rose Nominee Investments Limited
is controlled by YFM Private Equity Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - YFM Private Equity Limited
is controlled by YFM Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - YFM Midco Limited
is controlled by Carter Debtco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - Carter Debtco II LTD
is controlled by Marcus Karia
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register
Ultimately controlled by Marcus Karia.
49 other companies in this group
- Chandos Fund GP Limited
- YFM Midco Limited
- 08707134
- Project Bowmore Bidco Limited
- Moss UK Holdings Limited
- Carter Debtco II LTD
- Buta Topco Limited
- YFM Executives Partnership Buyout III LP
- YFM Buyout IV CO-Invest (GP) LLP
- YFM Private Equity Limited
- YFM Equity Partners Buyout IV (GP) LLP
- 08710277
- BRO 001 LTD
- Replay Midco Limited
- YFM Equity Partners Growth I (GP) Limited
- YFM Executives' Partnership Buyout III GP LLP
- YFM Private Finance Limited
- YFM Executives' Partnership Buyout I LP
- 08708748
- Tamworth Holdings Limited
- BRO 002 LTD
- YFM BF4 Holdco Limited
- Stacatruc Materials Handling LTD
- 08707053
- YFM Equity Partners Buyout III (GP) LLP
- Aluvista Limited
- 08707113
- YFM Buyout IV CO-Invest LP
- YFM Private Equity GP 2 Limited
- Replay Topco Limited
- Project Bowmore Topco Limited
- Shoo 677 Limited
- YFM BF3 Holdco Limited
- 08710565
- YFM Equity Partners Growth III (GP) LLP
- YFM Private Equity GP 1 Limited
- YFM Equity Partners Buyout II (GP) LLP
- Carter Debtco LTD
- YFM Executives' Partnership Growth I LP
- YFM Executives' Partnership Growth III GP LLP
- Moss UK Group Limited
- Carter Bidco LTD
- 08707131
- Nwbis General Partner Limited
- Replay Bidco Limited
- YFM Equity Partners Growth II (GP) LLP
- 08710533
- 08707114
- YFM Equity Partners Buyout I (GP) Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- James Iain Roberts Director · appointed 2026
- Eamon William Nolan Director · appointed 2026
- Marcus Karia Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Iain Roberts Director · appointed 2026
- Eamon William Nolan Director · appointed 2026
- Marcus Karia Director · appointed 2026
Left in the last 12 months
- David Ian Hall Director · appointed 2008 · resigned 2026
- David Allan Bell Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02177954
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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