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Company

Whitewood Media Village Nominee Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whitewood Media Village Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Dennis James Adamson 2023-2023 Director View profile
  2. Peter Panagiotis Angelopoulos 2021-2023 Director View profile
  3. Jenny Maria Hammarlund 2021-2023 Director View profile
  4. Russell Todd Goin 2020-2021 Director View profile
  5. Lois-Anna Miles 2020-2023 Director View profile
  6. Tomoo Nakamura 2020-2020 Director View profile
  7. Yacine Abdelmalek Bouaka 2020-2020 Director View profile
  8. Alistair Russell Shaw 2020-2020 Director View profile
  9. Eiichiro Onozawa 2020-2020 Director View profile
  10. Georgios Paris Andrianopoulos 2019-2020 Director View profile
  11. Hiroshi Hisada 2019-2020 Director View profile
  12. David John Camp 2016-2020 Director View profile
  13. Adam Golebiowski 2016-2019 Director View profile
  14. Simon Clive Camp 2015-2016 Director View profile
  15. Michael John Fitzgerald 2015-2016 Director View profile
  16. Toshihiko Omachi 2015-2019 Director View profile
  17. Makoto Fukui 2015-2015 Director View profile
  18. Takayuki Fukui 2015-2015 Director View profile
  19. Hideto Yamada 2015-2015 Director View profile
  20. Fiona Elizabeth Mansfield 2019-2024 Secretary View profile
  21. Clare Noelle Pagan 2015-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2015

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.

Group

  1. Whitewood Media Village Nominee Limited is controlled by Whitewood Media Village GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Whitewood Media Village GP Limited is controlled by Cadillac Fairview Europe RE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register

Ultimately controlled by Cadillac Fairview Europe RE Limited.

3 other companies in this group

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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.6y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09473426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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