Whitewood Gateway Central Nominee Limited
Company 09473979 Active
Connected board network
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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.
4 directors on the board
- Christopher Hugh Perrott Director · appointed 2023
- Yacine Abdelmalek Bouaka Director · appointed 2020
- Georgios Paris Andrianopoulos Director · appointed 2019
- Tatsu Imamura Director · appointed 2021
Directors past 6 years
- Yacine Abdelmalek Bouaka Director · appointed 2020
- Georgios Paris Andrianopoulos Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christopher Hugh Perrott Director · appointed 2023
- Yacine Abdelmalek Bouaka Director · appointed 2020
- Georgios Paris Andrianopoulos Director · appointed 2019
- Tatsu Imamura Director · appointed 2021
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
- Whitewood Gateway Central GP Limited 4 shared directors
- Whitewood Gateway East GP Limited 3 shared directors
- Whitewood Gateway East Nominee Limited 3 shared directors
- Whitewood Estate Management Limited 2 shared directors
- Whitewood (Ring) Nominee Limited 2 shared directors
Connected through a shared director
- Mitsui Fudosan (U.K.) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 09473979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Whitewood Gateway Central GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Christopher Hugh Perrott Director · appointed 2023
- Tatsu Imamura Director · appointed 2021
- Yacine Abdelmalek Bouaka Director · appointed 2020
- Georgios Paris Andrianopoulos Director · appointed 2019
- Fiona Elizabeth Mansfield Secretary · appointed 2019
- Clare Noelle Pagan Secretary · appointed 2015
Show 12 former officers
- Kamal Pawa Director · appointed 2022 · resigned 2023
- Tomoo Nakamura Director · appointed 2020 · resigned 2022
- Eiichiro Onozawa Director · appointed 2020 · resigned 2020
- Hiroshi Hisada Director · appointed 2019 · resigned 2021
- David John Camp Director · appointed 2016 · resigned 2019
- Adam Golebiowski Director · appointed 2016 · resigned 2019
- Simon Clive Camp Director · appointed 2015 · resigned 2016
- Michael John Fitzgerald Director · appointed 2015 · resigned 2016
- Toshihiko Omachi Director · appointed 2015 · resigned 2019
- 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.
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