Whitewood Media Village GP Limited
Company 09473416 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Julian Robin Kinahan Neave Director · appointed 2024
- Christopher George John Lankin Director · appointed 2023
- Graham Peter Tyler Director · appointed 2023
2.6y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Julian Robin Kinahan Neave Director · appointed 2024
- Christopher George John Lankin Director · appointed 2023
- Graham Peter Tyler Director · appointed 2023
0
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.
Finance 28Property 20Construction 8Business services 2
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
- Whitewood Media Village Nominee Limited 3 shared directors
- Whitewood Media Village Estate Management Limited 3 shared directors
- Cadillac Fairview Europe RE Limited 2 shared directors
- Boreal IM Limited 2 shared directors
- Boreal Industrial Propco General Partner Limited 2 shared directors
- SCF Gracechurch 1 GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09473416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Cadillac Fairview Europe RE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - MF White Media City Limited ceased 2020-10-02
25-50% shares, 25-50% voting · 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.
- Whitewood Media Village Estate Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Whitewood Media Village Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Julian Robin Kinahan Neave Director · appointed 2024
- Christopher George John Lankin Director · appointed 2023
- Graham Peter Tyler Director · appointed 2023
Show 24 former officers
- Dennis James Adamson Director · appointed 2023 · resigned 2023
- Peter Panagiotis Angelopoulos Director · appointed 2021 · resigned 2023
- Jenny Maria Hammarlund Director · appointed 2021 · resigned 2023
- Russell Todd Goin Director · appointed 2020 · resigned 2021
- Lois-Anna Miles Director · appointed 2020 · resigned 2023
- Tomoo Nakamura Director · appointed 2020 · resigned 2020
- Alistair Russell Shaw Director · appointed 2020 · resigned 2020
- Yacine Abdelmalek Bouaka Director · appointed 2019 · resigned 2020
- Kevin Benjamin Roseke Director · appointed 2019 · resigned 2019
- Georgios Paris Andrianopoulos Director · appointed 2019 · resigned 2020
- Fiona Elizabeth Mansfield Secretary · appointed 2019 · resigned 2024
- David John Camp Director · appointed 2019 · resigned 2020
- Stuart Morrison Grant Director · appointed 2019 · resigned 2020
- Hiroshi Hisada Director · appointed 2019 · resigned 2020
- Eiichiro Onozawa Director · appointed 2019 · resigned 2020
- Adam Golebiowski Director · appointed 2016 · resigned 2019
- Kevin Roseke Director · appointed 2015 · resigned 2016
- Simon Clive Camp Director · appointed 2015 · resigned 2019
- Michael John Fitzgerald Director · appointed 2015 · resigned 2016
- Toshihiko Omachi Director · appointed 2015 · resigned 2019
- Clare Noelle Pagan Secretary · appointed 2015 · resigned 2024
- Makoto Fukui Director · appointed 2015 · resigned 2015
- Takayuki Fukui Director · appointed 2015 · resigned 2015
- Hideto Yamada Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record