Company
Whitehall (Leeds) Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Daniel John Peter Waters 2019-2025 View profile
- Madeleine Southall 2014-2017 View profile
- Iain John Marlow 2010-2012 View profile
- Stephen Newcombe 2008-2019 View profile
- Patricia Swallow 2007-2009 View profile
- Lawrence Adam King 2005-2011 View profile
- Raj Mody 2004-2006 View profile
- Helen Griffin 2004-2013 View profile
- Billy Charles Gregory 2004-2005 View profile
- Gerard Kelly 2004-2006 View profile
- Anthony Gledhill 2003-2005 View profile
- John David Chick 2003-2014 View profile
- Dr Malikayil Skaria Alexander 2003-2004 View profile
- Michael Arnold Wilson 2003-2007 View profile
- Adekunle, Adesola, Doctor 2003-2005 View profile
- Moinuddin Adam Valli 2003-2004 View profile
- Professor Alan Handyside 2003-2005 View profile
- Umesh Patel 2003-2004 View profile
- John Hamilton Peet 2001-2003 View profile
- Christopher Philip Heath 2000-2001 View profile
- Deanne Stephanie Hall 2014-2021 View profile
- Christopher Martin St John O'Grady 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2000
Financials
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- Jonathan Peter Sands Director · appointed 2026
- Graham Paul Moore Director · appointed 2025
- Carl Anthony Walters Director · appointed 2026
- Beresford Amir Azoor Director · appointed 2012
- John Stepfen Lyte Director · appointed 2008
- Adrees Nazir Director · appointed 2003
- Paul Bryan Magson Director · appointed 2007
Directors past 6 years
- Beresford Amir Azoor Director · appointed 2012
- John Stepfen Lyte Director · appointed 2008
- Adrees Nazir Director · appointed 2003
- Paul Bryan Magson Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Graham Paul Moore Director · appointed 2025
- Carl Anthony Walters Director · appointed 2026
- Beresford Amir Azoor Director · appointed 2012
- Adrees Nazir Director · appointed 2003
- Paul Bryan Magson Director · appointed 2007
Portfolio (2)
- Jonathan Peter Sands Director · appointed 2026
- John Stepfen Lyte Director · appointed 2008
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
- 04090248
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 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