Company · London
Whitefoord Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alasdair James Vaughan Gillingham 2021-2024 View profile
- Simon Roy Chisholm 2021-2024 View profile
- Russell Vincent Whitefoord 2011-2023 View profile
- Gurmeet Singh Josen 2020-2024 View profile
- Emily Jane Roberta Saker 2013-2019 View profile
- Stephen Graham Hoad 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 23/03/2011
- 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.
- Russell Vincent Whitefoord ceased 2019-11-22
significant influence · notified 2016-04-06
Group
- Whitefoord Holdings Limited
is controlled by Russell Vincent Whitefoord
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-11-22 · source: Companies House PSC register
Ultimately controlled by Russell Vincent Whitefoord.
12 other companies in this group
- Chalfont Consulting Actuaries LLP
- Whitefoord Consulting Limited
- Verso Investment Management LLP
- Whitefoord Nominees Limited
- Chiltern Corporation Limited
- Whitefoord (2010) Limited
- Whitefoord (2014) LLP
- Chiltern Trust Corporation Limited
- Chiltern Corporation Wealth Limited
- Axis Pensions Management Limited
- Whitefoord Trust Corporation Limited
- George Square Services LLP
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
- Andrew Steven Fay Director · appointed 2021
- Neil Andrew Mcgill Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Steven Fay Director · appointed 2021
- Neil Andrew Mcgill 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07574591
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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