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Company

Whitehall Mansion Management Company LTD

Whitehall Mansion Management Company LTD is an active UK company (number 05363419), incorporated 2005, with 1 current director, Julie Church. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Dr Simon Charles Reid 2010-2025 Director View profile
  2. Joanne Beason 2010-2019 Director View profile
  3. Ken Dolton 2010-2010 Director View profile
  4. Michael Harry Hayward 2010-2019 Director View profile
  5. Trinity Nominees (2) Limited 2009-2010 Corporate-director View profile
  6. Nigel Andrew Forbes Lee 2005-2007 Director View profile
  7. Martin Brian Knox 2019-2019 Secretary View profile
  8. Michael Hayward 2010-2019 Secretary View profile
  9. Martin Alfred Ebelis 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2005

Ownership

Owned by (4) 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.

  • Joanne Beason ceased 2019-03-29
    appoints directors · notified 2016-07-01
  • Martin Alfred Ebelis ceased 2018-08-16
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Julie Church ceased 2023-11-29
    significant influence · notified 2023-11-08 - confirmed: also a director of this company
  • Compton Group Limited ceased 2017-02-12
    75-100% shares, 75-100% voting · notified 2017-02-12
  • Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Whitehall Mansion Management Company LTD is controlled by Michael Hayward
    Evidence
    ceased appoints directors · notified 2016-07-01, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Michael Hayward.

1 other company in this group

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05363419
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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