Company · Lymington
White House (Milford on SEA) Management Company Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Roger Oke WhitefieldDirector · since 2025
- Jacqueline Annette MetcalfDirector · since 2024
- Dr Una Barrie BoydDirector · since 2024
- Dr Carolyn Joanna MacfarlaneDirector · since 2022
- Andrew David VaseyDirector · since 2021
- Ian Jason CorneliusDirector · since 2019
- Peter John HansonDirector · since 2018
- Marcus Francis RebuckDirector · since 2012
- Colin Graham BirdDirector · since 2009
- Edward Frederic Colin DonaldsonDirector · since 2005
- Roger Oke WhitefieldSecretary · since 2015
- Peter Dawson MakinSecretary · since 2001
Previous officers 27
- Dr Una Barrie Byod 2024-2024 View profile
- Dudley Peter Kaye 2018-2025 View profile
- Jennifer Mary Williams 2017-2019 View profile
- Ian Dawson Sanders 2015-2022 View profile
- Andrea Margaret Harmer 2010-2013 View profile
- David Charles Harmer 2010-2014 View profile
- Angela Ruth Whitefield 2008-2025 View profile
- David Andrew Lawler 2008-2018 View profile
- Yvette Marie Frost 2007-2017 View profile
- David Derick Eaton 2006-2007 View profile
- James Andrew Fewtrell 2005-2010 View profile
- Denise Christine Fewtrell 2005-2011 View profile
- Cicely Rose Ling 2003-2005 View profile
- Raymond Metcalf 2002-2024 View profile
- Mary Jane Bence Donaldson 2002-2018 View profile
- Kate Alexandra Birk 2001-2012 View profile
- Jose Marie Tughan 2001-2002 View profile
- Adrian John Ling 2001-2021 View profile
- Brian Alan Malins 2001-2008 View profile
- William Jack Barton 2000-2013 View profile
- David Henry Jewell 2000-2008 View profile
- Iain Edward Boyd 2000-2024 View profile
- Elizabeth Doreen Eaton 2000-2004 View profile
- Ian Robert Hudson 1999-2002 View profile
- Adrian John Otten 1999-2002 View profile
- Kenneth Edward Henderson 2001-2002 View profile
- Andrew Blaikie Cooke 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 01/04/1999
- Registered office
- Lymington
Financials
- Net assets
- £44,488
- Total assets
- £44,488
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
10 directors on the board
- Colin Graham Bird Director · appointed 2009
- Ian Jason Cornelius Director · appointed 2019
- Dr Una Barrie Boyd Director · appointed 2024
- Roger Oke Whitefield Director · appointed 2025
- Jacqueline Annette Metcalf Director · appointed 2024
- Dr Carolyn Joanna Macfarlane Director · appointed 2022
- Peter John Hanson Director · appointed 2018
- Marcus Francis Rebuck Director · appointed 2012
- Edward Frederic Colin Donaldson Director · appointed 2005
- Andrew David Vasey Director · appointed 2021
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)
- Dr Una Barrie Boyd Director · appointed 2024
- Roger Oke Whitefield Director · appointed 2025
- Jacqueline Annette Metcalf Director · appointed 2024
- Dr Carolyn Joanna Macfarlane Director · appointed 2022
- Peter John Hanson Director · appointed 2018
- Andrew David Vasey 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03745698
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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