The White Company (U.K.) Limited
Company 02998082 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.
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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.
2 directors on the board
- Nicholas Charles Tyrwhitt Wheeler Director · appointed 1994
- Luke Kingsnorth Director · appointed 2026
Directors past 6 years
- Nicholas Charles Tyrwhitt Wheeler Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Tyrwhitt Wheeler Director · appointed 1994
- Luke Kingsnorth Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dilys Lorraine Maltby Director · appointed 2022 · resigned 2026
- Paula Margaret Nickolds Director · appointed 2024 · 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.
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.
Related organisations
- The White Company Holding CO Limited 2 shared directors
Connected through a shared director
- Charles Tyrwhitt Shirts Limited 1 shared director
- Nameco (NO. 1063) Limited 1 shared director
- Bectin Limited 1 shared director
- Cornthrop Bloodstock Limited 1 shared director
- Charles Tyrwhitt Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02998082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1994 |
| Address | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 02/08/2025 |
Industry (SIC)
Owned by (2) 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.
- The White Company Holding CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 - Bectin Limited ceased 2017-05-17
75-100% shares · notified 2016-04-06
Officers (18)
- Luke Kingsnorth Director · appointed 2026
- Alan Martin Secretary · appointed 2025
- Nicholas Charles Tyrwhitt Wheeler Director · appointed 1994
- Belinda Christian Rucker Secretary · appointed 1994
Show 14 former officers
- Paula Margaret Nickolds Director · appointed 2024 · resigned 2026
- Dilys Lorraine Maltby Director · appointed 2022 · resigned 2026
- David Alan Tyler Director · appointed 2020 · resigned 2022
- Robert Miller Secretary · appointed 2018 · resigned 2025
- Mary Elizabeth Homer Director · appointed 2017 · resigned 2024
- Philip Clarke Secretary · appointed 2013 · resigned 2018
- Jane Elizabeth Perks Secretary · appointed 2012 · resigned 2013
- William James Kernan Director · appointed 2012 · resigned 2017
- Lloyd Anthony Campbell Director · appointed 2007 · resigned 2018
- Patricia Ann Alford-Burnett Director · appointed 2006 · resigned 2012
- Hamish Alaric Campbell Mansbridge Secretary · appointed 2004 · resigned 2012
- Quintin Rupert Salter Price Director · appointed 2003 · resigned 2005
- Oliver James Spark Secretary · appointed 2000 · resigned 2006
- Justin Alexander Noel Wheeler Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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