Whitefox Technologies Limited
Company 03915253 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.
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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
- Trond Heggenhougen Director · appointed 2004
- Peter Colin Tarn Director · appointed 2025
- Anthony Graham Short Director · appointed 2025
- Blum, Stephan, Dr Director · appointed 2005
- Gillian Patricia Harrison Director · appointed 2009
- John Maack Director · appointed 2025
Directors past 6 years
- Trond Heggenhougen Director · appointed 2004
- Blum, Stephan, Dr Director · appointed 2005
- Gillian Patricia Harrison Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Peter Colin Tarn Director · appointed 2025
- Blum, Stephan, Dr Director · appointed 2005
- John Maack Director · appointed 2025
Portfolio (3)
- Trond Heggenhougen Director · appointed 2004
- Anthony Graham Short Director · appointed 2025
- Gillian Patricia Harrison Director · appointed 2009
Left in the last 12 months
- Peter Schurstedt Director · appointed 2025 · resigned 2025
- Kathleen Child-Villiers Director · appointed 2023 · 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
- Harrison Management Limited 1 shared director
- G T S - Growth Through Simplicity Limited 1 shared director
- Orama Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03915253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2000 |
| Address | OLD PUMP HOUSE, 19 HOOPER STREET, LONDON, E1 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Anthony Graham Short Director · appointed 2025
- Peter Colin Tarn Director · appointed 2025
- John Maack Director · appointed 2025
- Peter Tarn Secretary · appointed 2023
- Gillian Patricia Harrison Director · appointed 2009
- Blum, Stephan, Dr Director · appointed 2005
- Edward Eugene Joseph Radcliffe Secretary · appointed 2004
- Trond Heggenhougen Director · appointed 2004
Show 11 former officers
- Peter Schurstedt Director · appointed 2025 · resigned 2025
- Kathleen Child-Villiers Director · appointed 2023 · resigned 2025
- Alan Trevor Stewart Director · appointed 2011 · resigned 2018
- John Brinton Addison Director · appointed 2009 · resigned 2009
- Robert Heggemann Director · appointed 2005 · resigned 2008
- John Egon Maack Director · appointed 2005 · resigned 2008
- Ian William Mclean Brown Secretary · appointed 2005 · resigned 2008
- Robert Arnold Gunderson Director · appointed 2000 · resigned 2009
- Lorraine Charlotte Gunderson Secretary · appointed 2000 · resigned 2004
- Legal Directors LTD (Comp NBR 3368733) Corporate-nominee-director · appointed 2000 · resigned 2000
- Legal Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record