Whitechurch (Nominees) Limited
Company 03209222 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2007
Directors past 6 years
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2007
Left in the last 12 months
- Christian John Burgess Director · appointed 2024 · resigned 2025
- Gaynor Ann Newman Director · appointed 2013 · resigned 2025
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 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
- Whitechurch Securities Limited 2 shared directors
- Whitechurch Asset Management Limited 2 shared directors
- Chelmsford Administration LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03209222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1996 |
| Address | C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Whitechurch Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Officers (18)
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2007
Show 16 former officers
- Christian John Burgess Director · appointed 2024 · resigned 2025
- Steven Paul Lloyd Director · appointed 2024 · resigned 2025
- Gaynor Ann Newman Director · appointed 2013 · resigned 2025
- Simon James Snook Director · appointed 2012 · resigned 2019
- Robert Edward James Dyte Secretary · appointed 2008 · resigned 2026
- Mark Robert Stone Director · appointed 2007 · resigned 2020
- Robert Frederick Simpson Director · appointed 2006 · resigned 2013
- David Edward Davies Director · appointed 2001 · resigned 2003
- Gaynor Newman Director · appointed 2000 · resigned 2005
- Warren Miles Perry Director · appointed 2000 · resigned 2002
- Caroline Jayne Dixon Director · appointed 2000 · resigned 2006
- Gavin James Haynes Director · appointed 2000 · resigned 2019
- Manmohan Singh Secretary · appointed 1999 · resigned 2008
- Jeanette Marie Cook Secretary · appointed 1998 · resigned 1999
- Kean Michael Seager Director · appointed 1996 · resigned 2024
- Bruce John Anderson Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record