Whitefoord Consulting Limited
Company 03664682 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitefoord (2010) Limited 2 shared directors
- Axis Pensions Management Limited 2 shared directors
- Whitefoord Trust Corporation Limited 2 shared directors
- Whitefoord Holdings Limited 2 shared directors
- Duke 2021 Midco Limited 2 shared directors
- Duke 2021 Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03664682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1998 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Whitefoord Holdings Limited
ownership of shares 75-100% - Mr Russell Vincent Whitefoord ceased 2019 British
voting rights 25-50% - Mr John Cole ceased 2019 British
voting rights 25-50%
Officers (10)
- Neil Andrew Mcgill Director · appointed 2024
- Andrew Steven Fay Director · appointed 2021
Show 8 former officers
- Alasdair James Vaughan Gillingham Director · appointed 2021 · resigned 2023
- Simon Roy Chisholm Director · appointed 2021 · resigned 2024
- Gurmeet Singh Josen Secretary · appointed 2020 · resigned 2023
- Emily Jane Roberta Saker Secretary · appointed 2013 · resigned 2019
- Russell Vincent Whitefoord Director · appointed 2012 · resigned 2023
- Stephen Graham Hoad Secretary · appointed 2011 · resigned 2013
- John Cole Director · appointed 1998 · resigned 2021
- Mary Marguerite Cole Secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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