White & Bowker (Nominees) Limited
Company 03015269 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.
- Blakelaw Director Services Limited 2 shared directors
- Blakelaw Secretaries Limited 2 shared directors
- Blake Lapthorn Nominees Limited 2 shared directors
- Linnells Secretarial Services Limited 2 shared directors
- Brunswick Company Secretaries Limited 2 shared directors
- Blake Morgan Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03015269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1995 |
| Address | NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blake Morgan Llp
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Matthew Simon Clarke Director · appointed 2019
- Michael Vernon Wilson Director · appointed 2017
- Brunswick Company Secretaries Limited Corporate-secretary · appointed 2005
Show 11 former officers
- Grahame Antony Short Director · appointed 1999 · resigned 2006
- Niall Patrick Brook Director · appointed 1998 · resigned 2019
- Martyn Rodney Thurston Director · appointed 1998 · resigned 2006
- Richard Mark Charter Director · appointed 1997 · resigned 2006
- Christopher Hugh Hall Director · appointed 1995 · resigned 2002
- James Ian Kennedy Director · appointed 1995 · resigned 2006
- Peter Martin White Director · appointed 1995 · resigned 1997
- John Robert Steel Director · appointed 1995 · resigned 2006
- Alastair Francis Michael Rhodes Director · appointed 1995 · resigned 2006
- Gillian Margaret Steel Director · appointed 1995 · resigned 1995
- Tomsett, Martin John, Mr. Secretary · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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