White House (Milford on SEA) Management Company Limited
Company 03745698 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.
10 directors on the board
- Colin Graham Bird Director · appointed 2009
- Ian Jason Cornelius Director · appointed 2019
- Boyd, Una Barrie, Dr. Director · appointed 2024
- Roger Oke Whitefield Director · appointed 2025
- Metcalf, Jacqueline Annette, Mrs. Director · appointed 2024
- Macfarlane, Carolyn Joanna, Dr. Director · appointed 2022
- Peter John Hanson Director · appointed 2018
- Marcus Francis Rebuck Director · appointed 2012
- Edward Frederic Colin Donaldson Director · appointed 2005
- Vasey, Andrew David, Mr. Director · appointed 2021
8y median 5.9y
average tenure
20.7y
longest tenure
Directors past 6 years
- Colin Graham Bird Director · appointed 2009
- Ian Jason Cornelius Director · appointed 2019
- Peter John Hanson Director · appointed 2018
- Marcus Francis Rebuck Director · appointed 2012
- Edward Frederic Colin Donaldson Director · appointed 2005
First-time vs portfolio directors
First-time (6)
- Boyd, Una Barrie, Dr. Director · appointed 2024
- Roger Oke Whitefield Director · appointed 2025
- Metcalf, Jacqueline Annette, Mrs. Director · appointed 2024
- Macfarlane, Carolyn Joanna, Dr. Director · appointed 2022
- Peter John Hanson Director · appointed 2018
- Vasey, Andrew David, Mr. Director · appointed 2021
Portfolio (4)
- Colin Graham Bird Director · appointed 2009
- Ian Jason Cornelius Director · appointed 2019
- Marcus Francis Rebuck Director · appointed 2012
- Edward Frederic Colin Donaldson Director · appointed 2005
Also govern a charity
- Colin Graham Bird The Overseas Bishoprics' Fund, Hockerill Educational Foundation, The Hockerill Educational Company Limited, Roger Daniel for Sermon and Poor, The Mara Rianda Charitable Trust, The Parochial Church Council of the Ecclesiastical Parish of ALL Saints With ST John, Hertford
- Edward Frederic Colin Donaldson Rnli Lifesaving Endowment, XLP
Left in the last 12 months
- Dudley Peter Kaye Director · appointed 2018 · resigned 2025
- Angela Ruth Whitefield Director · appointed 2008 · 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.
Education 3Construction 2Professional services 2Business services 1Finance 1Manufacturing 1Property 1
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.
Connected through a shared director
- The Hockerill Educational Company Limited 1 shared director
- Tawa Associates LTD 1 shared director
- XLP 1 shared director
- ST. John's Westminster RTM Company Limited 1 shared director
- The Mara Rianda Charitable Trust 1 shared director
- Mixx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03745698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1999 |
| Address | 3, THE WHITE HOUSE WESTOVER ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0PW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Roger Oke Whitefield Director · appointed 2025
- Metcalf, Jacqueline Annette, Mrs. Director · appointed 2024
- Boyd, Una Barrie, Dr. Director · appointed 2024
- Macfarlane, Carolyn Joanna, Dr. Director · appointed 2022
- Vasey, Andrew David, Mr. Director · appointed 2021
- Ian Jason Cornelius Director · appointed 2019
- Peter John Hanson Director · appointed 2018
- Whitefield, Roger Oke, Mr. Secretary · appointed 2015
- Marcus Francis Rebuck Director · appointed 2012
- Colin Graham Bird Director · appointed 2009
- Edward Frederic Colin Donaldson Director · appointed 2005
- Peter Dawson Makin Secretary · appointed 2001
Show 27 former officers
- Byod, Una Barrie, Dr. Director · appointed 2024 · resigned 2024
- Dudley Peter Kaye Director · appointed 2018 · resigned 2025
- Williams, Jennifer Mary, Mrs. Director · appointed 2017 · resigned 2019
- Ian Dawson Sanders Director · appointed 2015 · resigned 2022
- Andrea Margaret Harmer Director · appointed 2010 · resigned 2013
- David Charles Harmer Director · appointed 2010 · resigned 2014
- Angela Ruth Whitefield Director · appointed 2008 · resigned 2025
- David Andrew Lawler Director · appointed 2008 · resigned 2018
- Yvette Marie Frost Director · appointed 2007 · resigned 2017
- David Derick Eaton Director · appointed 2006 · resigned 2007
- James Andrew Fewtrell Director · appointed 2005 · resigned 2010
- Denise Christine Fewtrell Director · appointed 2005 · resigned 2011
- Cicely Rose Ling Director · appointed 2003 · resigned 2005
- Raymond Metcalf Director · appointed 2002 · resigned 2024
- Mary Jane Bence Donaldson Director · appointed 2002 · resigned 2018
- Kate Alexandra Birk Director · appointed 2001 · resigned 2012
- Kenneth Edward Henderson Secretary · appointed 2001 · resigned 2002
- Jose Marie Tughan Director · appointed 2001 · resigned 2002
- Adrian John Ling Director · appointed 2001 · resigned 2021
- Brian Alan Malins Director · appointed 2001 · resigned 2008
- William Jack Barton Director · appointed 2000 · resigned 2013
- David Henry Jewell Director · appointed 2000 · resigned 2008
- Iain Edward Boyd Director · appointed 2000 · resigned 2024
- Elizabeth Doreen Eaton Director · appointed 2000 · resigned 2004
- Andrew Blaikie Cooke Secretary · appointed 1999 · resigned 2002
- Ian Robert Hudson Director · appointed 1999 · resigned 2002
- Adrian John Otten Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record