North ROW Holdings Limited
Company 04066913 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.
2 directors on the board
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 2000
Directors past 6 years
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 2000
Left in the last 12 months
- Paul Baron Bray Director · appointed 2016 · 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Canonsfield Investments Limited 2 shared directors
- Canonsfield Estates Limited 2 shared directors
- Canonsfield Developments Limited 2 shared directors
- Canonsfield Properties Limited 2 shared directors
- Central Properties (Glasgow) Limited 2 shared directors
- Frogmore Property Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04066913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2000 |
| Address | 11-15 WIGMORE STREET, LONDON, W1A 2JZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Paul White
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canonsfield Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North ROW Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canonsfield Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canonsfield Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Minmar (913) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Officers (10)
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 2000
Show 8 former officers
- Paul Baron Bray Director · appointed 2016 · resigned 2025
- Trevor Michael Birchmore Secretary · appointed 2001 · resigned 2010
- Joseph Peter Malvisi Director · appointed 2000 · resigned 2003
- David Keith Wilmot Secretary · appointed 2000 · resigned 2001
- Graham Alexander Mc Culloch Director · appointed 2000 · resigned 2010
- Dennis John Cope Director · appointed 2000 · resigned 2022
- Martin Thomas Bavinton Director · appointed 2000 · resigned 2000
- Nicholas Charles Lindsay Williamson Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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