Company
Whitedean Limited
Whitedean Limited is an active UK company (number 03239278), incorporated 1996, with 3 current directors including Phillipa Wood and Alexander Wood. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Whitedean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Helen Mary Mackenzie Freeman 2016-2021 View profile
- Richard Anthony Mackenzie Freeman 2001-2021 View profile
- Nigel Farrin 2001-2020 View profile
- Colin Ernest Lewis 1996-2001 View profile
- Michael Ellis Harris 1996-2001 View profile
- Richard Freeman & CO Secretaries Limited 1996-2017 View profile
- Dean Fuller 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/08/1996
Ownership
Owned by (3) 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.
- Phillipa Wood
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nigel Farrin ceased 2020-11-04
significant influence · notified 2016-04-06 - Moira Joanne Farrin ceased 2020-11-04
25-50% shares · notified 2020-11-04
Group
- Whitedean Limited
is controlled by Phillipa Wood
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Phillipa Wood.
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
- £215,674
- Total assets
- £273,546
- Cash
- £8,729
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Moira Joanne Farrin Director · appointed 2016
- Phillipa Wood Director · appointed 2026
- Alexander Wood Director · appointed 2021
Directors past 6 years
- Moira Joanne Farrin Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Phillipa Wood Director · appointed 2026
Portfolio (2)
- Moira Joanne Farrin Director · appointed 2016
- Alexander Wood Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03239278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data