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Company

Whiteoak Road Management Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Richard Thomas Mackay 2005-2014 Director View profile
  2. Robert Cohen 2003-2006 Director View profile
  3. Terence Howard Brannen 2003-2014 Director View profile
  4. Adam Joseph Sherling 2003-2011 Director View profile
  5. Lucy Jayne Canning Smith 2001-2003 Director View profile
  6. Bornholm Consultores Servicos Limitada 2000-2001 Corporate-director View profile
  7. Imad Al-Salam 1999-2000 Director View profile
  8. HML Company Secretary Services 2014-2017 Corporate-secretary View profile
  9. The Guthrie Partnership Limited 2012-2014 Corporate-secretary View profile
  10. Charles Alec Guthrie 2010-2012 Secretary View profile
  11. Catherine Bankes Jones 2003-2011 Secretary View profile
  12. Suttons City Living Limited 2002-2010 Corporate-secretary View profile
  13. Beverley Connor 2001-2002 Secretary View profile
  14. Amherst Consultores Servicos Limitada 2000-2001 Corporate-secretary View profile
  15. Husham Abdul Baki Al-Salam 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

10.6y median 10.5y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 4

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.

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