White City (Shepherds Bush) General Partner Limited
Company 03080512 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.
2
directors on the board
4.1y median 4.1y
average tenure
8.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Business services 18Construction 18Finance 18Dormant 8Utilities 5Property 1Transport 1
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
- Duelguide Holdings Limited 2 shared directors
- Westfield White City LP Limited 2 shared directors
- White City Acquisitions Limited 2 shared directors
- White City Developments Limited 2 shared directors
- Westfield UK Property Development Limited 2 shared directors
- Westfield Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03080512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1995 |
| Address | 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Westfield Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (37)
- Gill, Peramdeep Singh Director · appointed 2026
- Archer, Janice Andrea Secretary · appointed 2026
- Beattie, Amanda Director · appointed 2018
- Renoux, Samuel Gaetan Former Director · appointed 2025 · resigned 2026
- Labesse, Vincent Andre Pierre-Luc Former Director · appointed 2024 · resigned 2025
- Parsons, Scott Cameron Former Director · appointed 2020 · resigned 2025
- Beattie, Amanda Former Secretary · appointed 2019 · resigned 2020
- Merrifield, Thomas David Former Secretary · appointed 2018 · resigned 2019
- Houinato, Gillian Claire Former Secretary · appointed 2017 · resigned 2026
- Hodes, Jonathan Andrew Former Director · appointed 2015 · resigned 2024
- Slavin, Philip Simon Former Director · appointed 2011 · resigned 2015
- Miller, Peter Howard Former Director · appointed 2008 · resigned 2019
- Mackrill, Brian James Former Director · appointed 2007 · resigned 2011
- Shelley, Leon Former Director · appointed 2006 · resigned 2018
- Rusanow, Elliott Former Director · appointed 2005 · resigned 2008
- Roberts, Andrew Timothy Former Director · appointed 2004 · resigned 2005
- Gutman, Michael Joseph Former Director · appointed 2004 · resigned 2015
- Harrison, Linda Christine Former Secretary · appointed 2004 · resigned 2007
- Kiernander, John Anthony Former Director · appointed 2001 · resigned 2004
- Bunker, Anthony George Former Director · appointed 1999 · resigned 2004
- Thompson, Nicholas Henry Croom Former Director · appointed 1999 · resigned 2002
- Jarvis, Bruce Darrel Grayston Former Director · appointed 1998 · resigned 2004
- Jarvis, Gordon Ronald Former Director · appointed 1998 · resigned 1999
- Moore, Martin Richard Former Director · appointed 1997 · resigned 2002
- Young-of-Graffham, David Ivor, Lord Former Director · appointed 1996 · resigned 1998
- Pearse, Maurice Edmond Former Director · appointed 1995 · resigned 1998
- Gilchrist, Stewart Former Director · appointed 1995 · resigned 1997
- Bernerd, Elliott Former Director · appointed 1995 · resigned 2004
- Knox, William Graeme Former Director · appointed 1995 · resigned 1995
- Baldwin, Farah Former Secretary · appointed 1995 · resigned 1995
- Nicolson, Roy Macdonald Former Director · appointed 1995 · resigned 1999
- Butler, Robin Elliott Former Director · appointed 1995 · resigned 2005
- Cook, Kenneth Alan Former Secretary · appointed 1995 · resigned 2006
- Bradman, Godfrey Michael Former Director · appointed 1995 · resigned 2001
- Hunter, David Ian Former Director · appointed 1995 · resigned 2002
- Robins, David Arthur Former Director · appointed 1995 · resigned 1995
- Knight, Katherine Ann Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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