Whitefoord (2010) Limited
Company 04131689 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitefoord Consulting Limited 2 shared directors
- Axis Pensions Management Limited 2 shared directors
- Whitefoord Trust Corporation Limited 2 shared directors
- Whitefoord Holdings Limited 2 shared directors
- Duke 2021 Midco Limited 2 shared directors
- Duke 2021 Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04131689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Russell Vincent Whitefoord ceased 2021 British
ownership of shares 75-100% - Duke Dfm Holdco Limited ceased 2021
significant influence or control - Cairngorm Capital Partners Llp ceased 2021
significant influence or control - Duke Dfm Holdco Limited ceased 2021
significant influence or control
Officers (13)
- Neil Andrew Mcgill Director · appointed 2024
- Andrew Steven Fay Director · appointed 2021
Show 11 former officers
- Alasdair James Vaughan Gillingham Director · appointed 2021 · resigned 2023
- Simon Roy Chisholm Director · appointed 2021 · resigned 2024
- Gurmeet Singh Josen Secretary · appointed 2020 · resigned 2023
- Whitefoord Nominees Limited Corporate-director · appointed 2019 · resigned 2021
- Emily Jane Roberta Saker Secretary · appointed 2013 · resigned 2019
- Stephen Graham Hoad Secretary · appointed 2003 · resigned 2013
- Stefania Abbondanza Secretary · appointed 2002 · resigned 2003
- Derek Leonard Berry Director · appointed 2002 · resigned 2010
- Jonathan Garnier Ruffer Director · appointed 2000 · resigned 2007
- Russell Vincent Whitefoord Director · appointed 2000 · resigned 2023
- Nicholas Frederick John Jones Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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