Company
Whiteoak Road Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Richard Thomas Mackay 2005-2014 View profile
- Robert Cohen 2003-2006 View profile
- Terence Howard Brannen 2003-2014 View profile
- Adam Joseph Sherling 2003-2011 View profile
- Lucy Jayne Canning Smith 2001-2003 View profile
- Bornholm Consultores Servicos Limitada 2000-2001 View profile
- Imad Al-Salam 1999-2000 View profile
- HML Company Secretary Services 2014-2017 View profile
- The Guthrie Partnership Limited 2012-2014 View profile
- Charles Alec Guthrie 2010-2012 View profile
- Catherine Bankes Jones 2003-2011 View profile
- Suttons City Living Limited 2002-2010 View profile
- Beverley Connor 2001-2002 View profile
- Amherst Consultores Servicos Limitada 2000-2001 View profile
- Husham Abdul Baki Al-Salam 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/1999
Financials
- Net assets
- £81
- Cash
- £81
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Dr Pariya Habibi Director · appointed 2020
- Terence Joseph Birch Director · appointed 2012
- Michael Stephen Sood Director · appointed 2014
- Andrew Richard Lea Director · appointed 2016
- Diana Birch Director · appointed 2016
Directors past 6 years
- Dr Pariya Habibi Director · appointed 2020
- Terence Joseph Birch Director · appointed 2012
- Michael Stephen Sood Director · appointed 2014
- Andrew Richard Lea Director · appointed 2016
- Diana Birch Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Dr Pariya Habibi Director · appointed 2020
- Michael Stephen Sood Director · appointed 2014
- Andrew Richard Lea Director · appointed 2016
Portfolio (2)
- Terence Joseph Birch Director · appointed 2012
- Diana Birch Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03866843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data