Whitetree Holdings Limited
Company 05535457 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Brian William Evans Director · appointed 2005
- Sykes, Ruby, Lady Director · appointed 2007
- Jonathan Hugh Dodgson Sykes Director · appointed 2024
- Christopher Hugh Sykes Director · appointed 2024
Directors past 6 years
- Brian William Evans Director · appointed 2005
- Sykes, Ruby, Lady Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Brian William Evans Director · appointed 2005
- Sykes, Ruby, Lady Director · appointed 2007
- Jonathan Hugh Dodgson Sykes Director · appointed 2024
- Christopher Hugh Sykes Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sykes, Hugh Ridley, Sir Director · appointed 2005 · 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
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.
Related organisations
- Bamford Group Limited 4 shared directors
- Brookfield Manor Limited 2 shared directors
Connected through a shared director
- BHH (Brookfield) Limited 1 shared director
- Winebug LTD 1 shared director
- East Head Impact 1 shared director
Deterministic, from public records.
Company details
| Number | 05535457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2005 |
| Address | THE COACH HOUSE, BROOKFIELD MANOR, HATHERSAGE HOPE VALLEY, DERBYSHIRE, S32 1BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lady Ruby Sykes British
significant influence or control - Sir Hugh Ridley Sykes ceased 2026 British
ownership of shares 75-100%
Officers (8)
- Jonathan Hugh Dodgson Sykes Director · appointed 2024
- Christopher Hugh Sykes Director · appointed 2024
- Sykes, Ruby, Lady Director · appointed 2007
- Brian William Evans Director · appointed 2005
Show 4 former officers
- Sharon Beatrice Watson Director · appointed 2022 · resigned 2024
- Sykes, Hugh Ridley, Sir Director · appointed 2005 · resigned 2026
- Imco Secretary Limited Corporate-secretary · appointed 2005 · resigned 2005
- Imco Director Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record