Whiteladies Management Company (Lilliput) Limited
Company 03797354 Active
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.
6 directors on the board
- Herbert Burnett Director · appointed 2015
- Maureen Phippard Director · appointed 2011
- Colin Maurice Vanschagen Director · appointed 2007
- Ian Bernard Taylor Director · appointed 2008
- Valerie Hanson Director · appointed 2006
- Jan Julian Zachary Director · appointed 2025
Directors past 6 years
- Herbert Burnett Director · appointed 2015
- Maureen Phippard Director · appointed 2011
- Colin Maurice Vanschagen Director · appointed 2007
- Ian Bernard Taylor Director · appointed 2008
- Valerie Hanson Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Herbert Burnett Director · appointed 2015
- Maureen Phippard Director · appointed 2011
- Colin Maurice Vanschagen Director · appointed 2007
- Ian Bernard Taylor Director · appointed 2008
- Valerie Hanson Director · appointed 2006
Portfolio (1)
- Jan Julian Zachary Director · appointed 2025
Left in the last 12 months
- Iris Alma Watts Director · appointed 2015 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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 Zachary Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03797354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1999 |
| Address | TRETHOWANS LLP MERCHANT HOUSE, VANGUARD ROAD, POOLE, DORSET, BH15 1PH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Jan Julian Zachary Director · appointed 2025
- Herbert Burnett Director · appointed 2015
- Maureen Phippard Director · appointed 2011
- Ian Bernard Taylor Director · appointed 2008
- Colin Maurice Vanschagen Director · appointed 2007
- Valerie Hanson Director · appointed 2006
Show 13 former officers
- John Anthony Bennett Director · appointed 2024 · resigned 2025
- Sheila Charlotte Grout Director · appointed 2022 · resigned 2024
- Iris Alma Watts Director · appointed 2015 · resigned 2025
- Allen James Swift Director · appointed 2011 · resigned 2015
- Maurice Raynor Watts Director · appointed 2006 · resigned 2014
- Alan Geoffrey Lane Director · appointed 2006 · resigned 2006
- Jacqueline Anne Swift Director · appointed 2006 · resigned 2011
- Malcolm David Walker Secretary · appointed 2006 · resigned 2007
- Peter George Phippard Director · appointed 2006 · resigned 2011
- Kenneth William Ronald Grout Secretary · appointed 2006 · resigned 2022
- William Geoffrey Maxted Secretary · appointed 2001 · resigned 2006
- John Sydenham Whitelock Director · appointed 1999 · resigned 2006
- David Richard James Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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