White Light LTD.
Company 06029155 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D&B Solutions UK Limited 2 shared directors
- White Light Group Limited 2 shared directors
- D&B Solutions Holdings Limited 2 shared directors
- Sound Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06029155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | 20 MERTON INDUSTRIAL PARK, JUBILEE WAY, LONDON, SW19 3WL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- D&B Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Bryan Alan Raven ceased British
voting rights 25-50% - ceased
Officers (14)
- Jeffery, Thomas James Dowdeswell Director · appointed 2024
- Corbett, Sarah Louise Director · appointed 2024
- Wood, Fiona Anne Murray Former Director · appointed 2016 · resigned 2023
- Needle, Simon Rex Former Director · appointed 2014 · resigned 2022
- Nicholls, Christopher John Former Director · appointed 2014 · resigned 2022
- Millington, Paul Leonard Former Secretary · appointed 2007 · resigned 2015
- Miller, Nicholas Henry James Former Director · appointed 2007 · resigned 2013
- Raven, Bryan Alan Former Director · appointed 2007 · resigned 2024
- Simpson, John Dunsmore Former Director · appointed 2007 · resigned 2022
- Threadgold, Peter Former Director · appointed 2007 · resigned 2018
- Isherwood, David John Former Director · appointed 2007 · resigned 2022
- Wilson, Richard Michael Former Director · appointed 2007 · resigned 2022
- Cremorne Nominees NO 2 Limited Former Corporate-director · appointed 2006 · resigned 2007
- Cremorne Nominees Limited Former Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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