White Label System and Concept Limited
Company 05160999 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
- Gaute Herdievaer Director · appointed 2005
- Adrian John Barker Director · appointed 2004
Directors past 6 years
- Gaute Herdievaer Director · appointed 2005
- Adrian John Barker Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Gaute Herdievaer Director · appointed 2005
Portfolio (1)
- Adrian John Barker Director · appointed 2004
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.
Connected through a shared director
- Contemi Consulting Limited 1 shared director
- Combined Business Solutions Limited 1 shared director
- Contemi Solutions Limited 1 shared director
- White Label Insurance Services Limited 1 shared director
- Cbsl Group LTD 1 shared director
- Cbsl Accountants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05160999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2004 |
| Address | ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURYSHROPSHIRE, SY2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gaute Herdlevaer
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- White Label Insurance Services Limited
75-100% shares · notified 2016-04-06 - Contemi UK Limited ceased 2018-12-04
25-50% shares (firm) · notified 2016-04-06 - Contemi Solutions Limited ceased 2018-12-04
25-50% shares · notified 2016-04-06
Officers (9)
- Gaute Herdievaer Director · appointed 2005
- Adrian John Barker Director · appointed 2004
Show 7 former officers
- Jesper Kreiborg Director · appointed 2008 · resigned 2016
- John Dougal White Director · appointed 2005 · resigned 2005
- Jorn Allan Pedersen Director · appointed 2005 · resigned 2008
- Gonda Lauritzen Director · appointed 2005 · resigned 2009
- Harald Jaeger Karlsen Director · appointed 2005 · resigned 2006
- Wilfried Lange Director · appointed 2004 · resigned 2006
- Gaute Herdlevaer Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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