Network
The large node is Whinmoor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Richard James Mark Bean 2021-2022 View profile
- James Oliver Pitt 2009-2021 View profile
- Peter Beaumont 2005-2011 View profile
- Iain Nicoll Robertson 2005-2008 View profile
- Stuart Jobbins 2004-2011 View profile
- Charles Edwin Clement 2002-2020 View profile
- John Anthony Harrowsmith 2001-2002 View profile
- David John Brimblecombe 2001-2005 View profile
- Philip Arthur Turner 2001-2008 View profile
- Geoffrey Mortimer Goodwill 2001-2005 View profile
- Robert Marshall 2011-2022 View profile
- Nicholas Jay Gilbert 2003-2004 View profile
- Paul Terence Millington 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2000
Ownership
Owned by (2) 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.
- White Rose Property Investments NO.2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Keyland Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Whinmoor Limited
is controlled by White Rose Property Investments NO.2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - White Rose Property Investments NO.2 Limited
is controlled by Evans Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register
Ultimately controlled by Evans Management Limited.
38 other companies in this group
- Evans Homes (Skelton) NO.2 Limited
- Evans Carlton Developments Limited
- Springswood Limited
- F R Evans (Leeds) Limited
- Evans Advisory Limited
- Business Living Limited
- Hungate (York) Regeneration Limited
- Skelton Investments Limited
- Business Living Investments Limited
- Roando Investments Limited
- Redvers Development Enterprises (Scotland) Limited
- Volbay Investments Limited
- Evans Easyspace (Chester) Limited
- Fradley Properties LTD
- White Laith Developments Limited
- White Rose Property Investments NO.2 Limited
- Marchington Properties Limited
- Evans Easylet Limited
- Hungate Estate Management Company Limited
- Micklefield Properties Limited
- Evans of Leeds Limited
- Business Living (Millshaw) Management Company Limited
- Fradley Park Industrial Limited
- Citygate Developments NO.1 Limited
- Tingley Limited
- Evans Property Limited
- Evans Property Group Limited
- Fradley Park Developments Limited
- Great North Developments Limited
- The SIR Robert Ogden Partnership Limited
- Millshaw NO.3 Limited
- Forth Bridges Business Park Developments Limited
- The SIR Robert Ogden - Evans Property Partnership Limited
- Hungate (York) Retail Limited
- Evans Ashford Investments Limited
- Evans Residential Holdings Limited
- Evans Regeneration Investments Limited
- Evans Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
4 directors on the board
- Robert Marshall Director · appointed 2011
- Luke Axe Director · appointed 2020
- John David William Carter Director · appointed 2022
- Peter Garrett Director · appointed 2011
Directors past 6 years
- Robert Marshall Director · appointed 2011
- Peter Garrett Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Robert Marshall Director · appointed 2011
- Luke Axe Director · appointed 2020
- John David William Carter Director · appointed 2022
- Peter Garrett Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04125477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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