The Governance RegisterEdition 2026 · Compiled 12th July 2026

White Rock Business Park Limited

Company 06765295 Active

Connected board network

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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
13.3y median 13.3y
average tenure
17.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Construction 20Finance 9Professional services 8Property 6Dormant 2Health and social care 2Business services 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06765295
StatusActive
TypePrivate Limited Company
Incorporated03/12/2008
AddressCONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

  • Abacus Projects Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (6)

  • Dempsey, John Alistair Secretary · appointed 2025
  • Wotherspoon, Robert John William Director · appointed 2017
  • Mcalpine, Cullum Director · appointed 2008
  • Pearson, Kevin John Former Secretary · appointed 2013 · resigned 2025
  • Walker, Robert Peter Former Secretary · appointed 2008 · resigned 2013
  • Bolt, Andrew Reginald Former Director · appointed 2008 · resigned 2017

Directors and officers on the Companies House record, current and former.

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