Company
Whitelands Park Estate Management Limited
Whitelands Park Estate Management Limited is an active UK company (number 05234095), incorporated 2004, with 11 current directors including Thomas James Bacon and Michael Swan Burt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Thomas James BaconDirector · since 2026
- Michael Swan BurtDirector · since 2025
- Delphine Charlotte Ingrid LheureuxDirector · since 2020
- Ian Stuart CameronDirector · since 2019
- Roderick Ronald HughesDirector · since 2017
- Philipp EndemannDirector · since 2014
- Finn Waage-NielsenDirector · since 2014
- Deborah GeareyDirector · since 2014
- Caroline BansalDirector · since 2013
- Mark William LeesonDirector · since 2012
- Andrew Jasper LloydDirector · since 2012
Previous officers 48
- Faith Pengelly 2022-2023 View profile
- Rebecca Jane Kilby 2020-2021 View profile
- Caroline Anne Keppel Palmer 2019-2026 View profile
- John Hodge 2019-2020 View profile
- Pascale Marie Isabel Van Zyl 2019-2019 View profile
- Francesco Dellisanti 2019-2026 View profile
- Fredrik Anders Grath 2019-2026 View profile
- Andrew John Stewart Moore 2018-2026 View profile
- Susan Pippa Stopforth 2018-2021 View profile
- Stephen John Riley 2018-2025 View profile
- Dr Tariq Mudassar 2014-2019 View profile
- Sabrina Domanico 2014-2016 View profile
- Lauren Emily Mary Davies 2014-2017 View profile
- Nicholas David Whitehead 2014-2019 View profile
- Alpesh Doshi 2014-2023 View profile
- Nicholas John Gorman Evans 2014-2019 View profile
- Christopher Phillip Woodward 2014-2016 View profile
- Amanda Dawn Munden 2014-2019 View profile
- Anastasios Tassos Kitsantas 2013-2019 View profile
- Gemma Nogales 2013-2015 View profile
- Glyn William Fullelove 2012-2014 View profile
- Robert Jonathan Richard Matthews 2012-2017 View profile
- Abdolali Abdolwahabi 2012-2013 View profile
- Simon John Knott 2012-2012 View profile
- Colin Stuart Wilson 2012-2019 View profile
- David Tang 2012-2015 View profile
- Robert Alan Cairns 2012-2016 View profile
- Simon Edward Oliver 2012-2025 View profile
- David Andrew Huggett 2011-2012 View profile
- Ben Olaf Fjaerem 2010-2012 View profile
- Christopher Duncan John Warner 2010-2011 View profile
- Tracey Jaynne Brady 2009-2010 View profile
- Mark Roger Jones 2008-2012 View profile
- Edward John Costello 2008-2011 View profile
- Paul Andrew Soutar 2008-2009 View profile
- Antony Blackburn 2008-2010 View profile
- Philippa Aklexandra Bugby 2008-2009 View profile
- Andrew Jon Atkins 2007-2007 View profile
- Julian Anthony Larkin 2006-2008 View profile
- James Alexander Harrison 2005-2008 View profile
- Gordon Alan Andrews 2005-2009 View profile
- Mark Lee Vanson 2005-2008 View profile
- Neil Croft Towlson 2005-2008 View profile
- Simon Augustus Rosenberg 2005-2008 View profile
- Kevin John Martin Doyle 2004-2006 View profile
- Kevin Davies 2004-2004 View profile
- Seymour Macintyre Limited 2006-2006 View profile
- Michael Joel Tannenbaum 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2004
Financials
- Net assets
- £48
- Total assets
- £48
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £48 |
| 2025-09-30 | Not reported | £48 |
| 2024-09-30 | Not reported | £48 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
11 directors on the board
- Mark William Leeson Director · appointed 2012
- Andrew Jasper Lloyd Director · appointed 2012
- Delphine Charlotte Ingrid Lheureux Director · appointed 2020
- Ian Stuart Cameron Director · appointed 2019
- Philipp Endemann Director · appointed 2014
- Thomas James Bacon Director · appointed 2026
- Deborah Gearey Director · appointed 2014
- Roderick Ronald Hughes Director · appointed 2017
- Michael Swan Burt Director · appointed 2025
- Finn Waage-Nielsen Director · appointed 2014
- Caroline Bansal Director · appointed 2013
Directors past 6 years
- Mark William Leeson Director · appointed 2012
- Andrew Jasper Lloyd Director · appointed 2012
- Ian Stuart Cameron Director · appointed 2019
- Philipp Endemann Director · appointed 2014
- Deborah Gearey Director · appointed 2014
- Roderick Ronald Hughes Director · appointed 2017
- Finn Waage-Nielsen Director · appointed 2014
- Caroline Bansal Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Philipp Endemann Director · appointed 2014
- Deborah Gearey Director · appointed 2014
- Finn Waage-Nielsen Director · appointed 2014
- Caroline Bansal Director · appointed 2013
Portfolio (7)
- Mark William Leeson Director · appointed 2012
- Andrew Jasper Lloyd Director · appointed 2012
- Delphine Charlotte Ingrid Lheureux Director · appointed 2020
- Ian Stuart Cameron Director · appointed 2019
- Thomas James Bacon Director · appointed 2026
- Roderick Ronald Hughes Director · appointed 2017
- Michael Swan Burt Director · appointed 2025
Left in the last 12 months
- Fredrik Anders Grath Director · appointed 2019 · resigned 2026
- Caroline Anne Keppel Palmer Director · appointed 2019 · resigned 2026
- Andrew John Stewart Moore Director · appointed 2018 · resigned 2026
- Francesco Dellisanti Director · appointed 2019 · resigned 2026
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
- 05234095
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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