The Whitehall and Industry Group
Company 03340252 Active
Registered charity: The Whitehall and Industry Group
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.
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.
12 directors on the board
- Juliet Elizabeth Chua Director · appointed 2022
- Sam John Lister Director · appointed 2024
- Fiona Michelle Ryland Director · appointed 2024
- Rachel Mary Sandby-Thomas Director · appointed 2017
- Jasvinder Deo Director · appointed 2023
- Louise Jane Beardmore Director · appointed 2026
- Barbara Bennett Director · appointed 2023
- Andrew Philip Pierpoint Miles Director · appointed 2022
- Melbourne Junior Barrett Director · appointed 2023
- Kathryn Elizabeth Stephens Director · appointed 2020
- Michael John Herron Director · appointed 2026
- Duncan Mackenzie Ivison Director · appointed 2026
Directors past 6 years
- Rachel Mary Sandby-Thomas Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Jasvinder Deo Director · appointed 2023
- Barbara Bennett Director · appointed 2023
- Andrew Philip Pierpoint Miles Director · appointed 2022
- Duncan Mackenzie Ivison Director · appointed 2026
Portfolio (8)
- Juliet Elizabeth Chua Director · appointed 2022
- Sam John Lister Director · appointed 2024
- Fiona Michelle Ryland Director · appointed 2024
- Rachel Mary Sandby-Thomas Director · appointed 2017
- Louise Jane Beardmore Director · appointed 2026
- Melbourne Junior Barrett Director · appointed 2023
- Kathryn Elizabeth Stephens Director · appointed 2020
- Michael John Herron Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gareth Neil Davies Director · appointed 2023 · 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.
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.
Connected through a shared director
- Shere Limited 1 shared director
- National Housing Federation Limited 1 shared director
- Rambert Trust Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03340252 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/1997 |
| Address | 80 PETTY FRANCE, LONDON, SW1H 9EX |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Louise Jane Beardmore Director · appointed 2026
- Michael John Herron Director · appointed 2026
- Duncan Mackenzie Ivison Director · appointed 2026
- Sam John Lister Director · appointed 2024
- Fiona Michelle Ryland Director · appointed 2024
- Jasvinder Deo Director · appointed 2023
- Barbara Bennett Director · appointed 2023
- Melbourne Junior Barrett Director · appointed 2023
- Juliet Elizabeth Chua Director · appointed 2022
- Andrew Philip Pierpoint Miles Director · appointed 2022
- Kathryn Elizabeth Stephens Director · appointed 2020
- Rachel Mary Sandby-Thomas Director · appointed 2017
Show 54 former officers
- Joanna Tiffin Secretary · appointed 2025 · resigned 2026
- Joanne Lucille Roney Director · appointed 2023 · resigned 2024
- Maria Laine Director · appointed 2023 · resigned 2025
- Gareth Neil Davies Director · appointed 2023 · resigned 2025
- Soumaya Maher El Masri Secretary · appointed 2023 · resigned 2024
- Cran-Mcgreehin, Alexandra Penelope, Dr Secretary · appointed 2021 · resigned 2023
- Charu Gorasia Director · appointed 2021 · resigned 2024
- Bentley-Gockmann, Neil, Dr Director · appointed 2020 · resigned 2022
- David Walker Director · appointed 2019 · resigned 2023
- Keith Vincent Mendez Director · appointed 2019 · resigned 2021
- Kelly, Bernadette Mary, Dame Director · appointed 2018 · resigned 2023
- Philip Christopher Thomson Director · appointed 2017 · resigned 2023
- Chisholm, Alex James, Sir Director · appointed 2017 · resigned 2018
- Christopher Stephen Wormold Director · appointed 2015 · resigned 2017
- Janette Anita Durbin Director · appointed 2015 · resigned 2024
- David John Dinsdale Director · appointed 2015 · resigned 2022
- Eleanor Sealy Kelly Director · appointed 2015 · resigned 2022
- Catherine Brown Director · appointed 2014 · resigned 2017
- Philippa Jane Greenslade Director · appointed 2014 · resigned 2019
- Deborah Ruth Alder Director · appointed 2014 · resigned 2020
- Christopher John Last Director · appointed 2014 · resigned 2015
- Adrian John Bannington Secretary · appointed 2013 · resigned 2021
- Melanie Lane Director · appointed 2013 · resigned 2016
- Bjorn Alex Paul Conway Director · appointed 2013 · resigned 2017
- Charles Richard Henry Eales Director · appointed 2013 · resigned 2018
- James Nicholas Bell Director · appointed 2013 · resigned 2014
- Howard Davies Director · appointed 2013 · resigned 2019
- Bronwyn Mary Hill Director · appointed 2012 · resigned 2015
- Raines, Catherine Lindsay, Dr Director · appointed 2011 · resigned 2013
- Nigel Whitehead Director · appointed 2010 · resigned 2017
- Keith Noel Brown Director · appointed 2010 · resigned 2013
- Helen Patricia Dudley Director · appointed 2010 · resigned 2013
- James Dominic Edward Close Director · appointed 2008 · resigned 2013
- Shirley Elizabeth Pointer Director · appointed 2008 · resigned 2014
- Rosa Maya Wilkinson Director · appointed 2008 · resigned 2014
- Richard James Thomas Director · appointed 2008 · resigned 2014
- Ursula Mary Brennan Director · appointed 2005 · resigned 2012
- Mark Henry Sanders Director · appointed 2005 · resigned 2011
- Patrick Mcneill Kerr Director · appointed 2004 · resigned 2013
- Michael Robert Sibbald Director · appointed 2004 · resigned 2008
- John Alan Barker Director · appointed 2002 · resigned 2008
- John Francis Fenton Jones Secretary · appointed 2002 · resigned 2013
- David Scott Director · appointed 2002 · resigned 2007
- Robert Coxon Director · appointed 2002 · resigned 2011
- Auce Perkins Director · appointed 2001 · resigned 2002
- Sur Street Director · appointed 2000 · resigned 2002
- Sue Street Director · appointed 2000 · resigned 2005
- Miller Roy Mclean Director · appointed 1999 · resigned 2012
- Colin Berks Secretary · appointed 1997 · resigned 2002
- Simon John Sacher Director · appointed 1997 · resigned 2004
- David Malcolm Spencer Director · appointed 1997 · resigned 2001
- Richard Power Director · appointed 1997 · resigned 2002
- Brian Michael Fox Director · appointed 1997 · resigned 2003
- Alice Elizabeth Perkins Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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