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Company · London

White City Investments (NO.1) Nominee A Limited

White City Investments (NO.1) Nominee A Limited is an active UK company (number 06249593), incorporated 2007, with 2 current directors, Peramdeep Singh Gill and Amanda Beattie. Source: Companies House, updated 11th October 2026.

Dormant Company

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is White City Investments (NO.1) Nominee A Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Samuel Gaetan Renoux 2025-2026 Director View profile
  2. Vincent Andre Pierre-Luc Labesse 2024-2025 Director View profile
  3. Scott Cameron Parsons 2020-2025 Director View profile
  4. Olivier Marc Bossard 2019-2020 Director View profile
  5. Jonathan Andrew Hodes 2015-2024 Director View profile
  6. Peter Howard Miller 2014-2019 Director View profile
  7. Philip Simon Slavin 2011-2015 Director View profile
  8. Michael Joseph Gutman 2007-2015 Director View profile
  9. Leon Shelley 2007-2018 Director View profile
  10. Brian James Mackrill 2007-2011 Director View profile
  11. Janice Andrea Archer 2026-2026 Secretary View profile
  12. Amanda Beattie 2019-2020 Secretary View profile
  13. Thomas David Merrifield 2018-2019 Secretary View profile
  14. Gillian Claire Houinato 2017-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/05/2007
Registered office
London

Ownership

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.

Group

  1. White City Investments (NO.1) Nominee A Limited is controlled by White City Investments (NO.1) General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by White City Investments (NO.1) General Partner Limited.

2 other companies 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.

2 directors on the board

4.4y median 4.4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 20Construction 18Finance 18Dormant 6Utilities 5Property 1Transport 1

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.

Sources

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

Record details
Company number
06249593
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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