Whitebox Property Solutions LTD
Company 09138630 Liquidation
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.
3 directors on the board
- Lloyd Ross Girardi Director · appointed 2014
- Andrew Simon Cooke Director · appointed 2014
- Debora Alice Cooke Director · appointed 2016
Directors past 6 years
- Lloyd Ross Girardi Director · appointed 2014
- Andrew Simon Cooke Director · appointed 2014
- Debora Alice Cooke Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Debora Alice Cooke Director · appointed 2016
Portfolio (2)
- Lloyd Ross Girardi Director · appointed 2014
- Andrew Simon Cooke Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Blue BOX Property Maintenance LTD 2 shared directors
- Yellow BOX Developments Limited 2 shared directors
- Simpson MK Limited 2 shared directors
- Purple BOX Land and Commercial Sourcing LTD 2 shared directors
- Mypda Limited 2 shared directors
- Blackbox Investments and Property LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09138630 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/07/2014 |
| Address | 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (3) 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.
- Andrew Simon Cooke
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Debora Alice Cooke
significant influence · notified 2016-06-15 - Lydia Francesca Girardi
significant influence · notified 2016-06-15 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blake Henderson LTD
50-75% shares, 50-75% voting · notified 2016-04-06 - 10439386
50-75% shares (firm), 50-75% voting (firm) · notified 2016-10-20 - Yellow BOX Developments Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-12-23 - Muniment Ulverston LTD ceased 2024-07-15
25-50% shares · notified 2019-04-01
Officers (4)
- Debora Alice Cooke Director · appointed 2016
- Lloyd Ross Girardi Director · appointed 2014
- Andrew Simon Cooke Director · appointed 2014
- Lydia Francesca Girardi Secretary · appointed 2014
Directors and officers on the Companies House record, current and former.
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