Whitfield Investments Limited
Company 04012316 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pets Love Fresh Limited 1 shared director
- Longer Drive LTD 1 shared director
- Virginiaco. Partners LLP 1 shared director
- Long Drive Advisors LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04012316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2000 |
| Address | 32-33 COWCROSS STREET, LONDON, EC1M 6DF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ian Alexander Anton British
significant influence or control
Officers (8)
- Mark Kenneth Meakin Farmiloe Director · appointed 2019
Show 7 former officers
- Ian Donald Winton Robertson Director · appointed 2006 · resigned 2009
- Howard Cooke Director · appointed 2002 · resigned 2006
- Anthony Edward Snow Director · appointed 2002 · resigned 2006
- Jeremy William Lloyd Director · appointed 2002 · resigned 2006
- Gregory Paul Mcewen Secretary · appointed 2001 · resigned 2016
- David Jeffrey Wadsworth Secretary · appointed 2000 · resigned 2024
- Ian Alexander Anton Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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