White City Acquisitions Limited

Company 03169129 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 1.4y

average tenure

8.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 25Construction 22Finance 20Dormant 12Utilities 8Property 5Professional services 2Transport 2

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

Westfield Europe Limited 3 shared directors
Duelguide Holdings Limited 2 shared directors
Westfield White City LP Limited 2 shared directors
White City (Shepherds Bush) General Partner Limited 2 shared directors
White City Developments Limited 2 shared directors
Westfield UK Property Development Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03169129
Status	Active
Type	Private Limited Company
Incorporated	07/03/1996
Address	4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Unibail-Rodamco-Westfield Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (26)

Gill, Peramdeep Singh Director · appointed 2026
Archer, Janice Andrea Secretary · appointed 2026
Jean-Pierre, Vincent Paul Rene Director · appointed 2025
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
Rowsell, Jacinta Former Director · appointed 2024 · resigned 2025
Parsons, Scott Cameron Former Director · appointed 2020 · resigned 2025
Beattie, Amanda Former Secretary · appointed 2019 · resigned 2020
Dessolain, Michel Former Director · appointed 2019 · resigned 2019
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
Wisniewski, Damian Mark Alan Former Director · appointed 2003 · resigned 2005
Harrison, Linda Christine Former Secretary · appointed 2003 · resigned 2007
Phillips, David Former Director · appointed 1999 · resigned 2005
Butler, Robin Elliott Former Director · appointed 1996 · resigned 2005
Osborne, Ian Former Secretary · appointed 1996 · resigned 2002
Cook, Kenneth Alan Former Secretary · appointed 1996 · resigned 2006

Directors and officers on the Companies House record, current and former.

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