Whites Investments Limited
Company 06823350 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.
4 directors on the board
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Henry William Elston Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Henry William Elston Director · appointed 2024
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 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
- Crispin Homes Limited 4 shared directors
- W.H. Estates Limited 4 shared directors
- H. W. Group LTD. 4 shared directors
- Courtdrift Limited 4 shared directors
- Cornford House Limited 4 shared directors
- Hazeldene House LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 06823350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2009 |
| Address | 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hartford Care Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W. H. Estates Holdings Limited
50-75% shares · notified 2016-04-06 - W.H. Estates Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-03-03
Officers (11)
- Amanda Helen Smith Director · appointed 2024
- Benjamin Gordon Puddle Director · appointed 2024
- Henry William Elston Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
Show 7 former officers
- William John Harling Dalton Director · appointed 2017 · resigned 2019
- Irene Mary Pearman Director · appointed 2014 · resigned 2017
- David Graham-Smith Director · appointed 2011 · resigned 2012
- Stedman, David Gurney, Mr. Secretary · appointed 2009 · resigned 2011
- Sean Francis Gavin Director · appointed 2009 · resigned 2022
- Lindsay Caroline Levin Director · appointed 2009 · resigned 2017
- David Daniel Moed Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record