Whiteacre Limited
Company 05118922 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Crichel Mount (Poole) Management Company Limited 1 shared director
- Gunning Road Thurrock Limited 1 shared director
- EBG Events LTD 1 shared director
- That's MY Understanding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05118922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2004 |
| Address | 36 WATTLETON ROAD, BEACONSFIELD, HP9 1SE |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ms Joanna Phipps British
ownership of shares 25-50% - Mr Nicholas Paul Phipps British
ownership of shares 25-50% - Mr Paul David Phipps British
voting rights 50-75% right to appoint and remove directors - Mr Paul David Phipps ceased 2025 British
ownership of shares 25-50% - Mrs Susan Phipps ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Paul David Phipps Director · appointed 2004
- Nicholas Paul Phipps Director · appointed 2004
- Joanna Phipps Director · appointed 2004
Show 1 former officer
- Susan Phipps Secretary · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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