Whitehaven 2010 Limited
Company 07259018 Active
Connected board network
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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.
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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.
1 directors on the board
- Daniel Charles Berko Director · appointed 2013
Directors past 6 years
- Daniel Charles Berko Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Marson Financial Services Limited 1 shared director
- Aspect Property Group Limited 1 shared director
- Blackpool 2012 Limited 1 shared director
- Marson Loan Company Limited 1 shared director
- 114C & 114D Watford High Street 2013 Limited 1 shared director
- 116A Watford High Street 2013 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07259018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2010 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| 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.
- 116 Green White Brom 2018 Limited
75-100% shares, 75-100% voting · notified 2018-05-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Daniel Charles Berko Director · appointed 2013
- Laurence Jeremy Beck Secretary · appointed 2010
Show 2 former officers
- Jonathan Russell Beck Director · appointed 2014 · resigned 2018
- Barry Alexander Beck Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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