Company
White & Bowker (Nominees) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Grahame Antony Short 1999-2006 View profile
- Niall Patrick Brook 1998-2019 View profile
- Martyn Rodney Thurston 1998-2006 View profile
- Richard Mark Charter 1997-2006 View profile
- Christopher Hugh Hall 1995-2002 View profile
- James Ian Kennedy 1995-2006 View profile
- Peter Martin White 1995-1997 View profile
- John Robert Steel 1995-2006 View profile
- Alastair Francis Michael Rhodes 1995-2006 View profile
- Gillian Margaret Steel 1995-1995 View profile
- Martin John Tomsett 1995-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1995
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.
- Blake Morgan LLP
75-100% shares, 75-100% voting · notified 2017-01-23
Group
- White & Bowker (Nominees) Limited
is controlled by Blake Morgan LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-23 · source: Companies House PSC register - Blake Morgan LLP
is controlled by Blake Morgan Group LLP
Evidence
ceased 75-100% voting (LLP) · notified 2016-04-06, ceased 2025-04-20 · source: Companies House PSC register
The PSC filings above White & Bowker (Nominees) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
15 other companies in this group
- Blakelaw Director Services Limited
- Blake Morgan LLP
- BL LAW Limited
- Brunswick Company Secretaries Limited
- NU Instruments Trustees Limited
- BL Legal Limited
- Blake Lapthorn Linnell Limited
- North Harbour Trustees Limited
- Blakelaw Secretaries Limited
- Blake Lapthorn Nominees Limited
- Blake Lapthorn Employment Limited
- Linnells Secretarial Services Limited
- Blake Morgan Trustees Limited
- Tarlo Lyons Secretaries Limited
- Morgan Cole Services 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
- Net assets
- £18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £18 |
| 2026-04-30 | Not reported | £18 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
2 directors on the board
- Michael Vernon Wilson Director · appointed 2017
- Matthew Simon Clarke Director · appointed 2019
Directors past 6 years
- Michael Vernon Wilson Director · appointed 2017
- Matthew Simon Clarke Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Vernon Wilson Director · appointed 2017
- Matthew Simon Clarke Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03015269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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