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Company · London

Whitewood Gateway Central Nominee Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Kamal Pawa 2022-2023 Director View profile
  2. Tomoo Nakamura 2020-2022 Director View profile
  3. Eiichiro Onozawa 2020-2020 Director View profile
  4. Hiroshi Hisada 2019-2021 Director View profile
  5. David John Camp 2016-2019 Director View profile
  6. Adam Golebiowski 2016-2019 Director View profile
  7. Simon Clive Camp 2015-2016 Director View profile
  8. Michael John Fitzgerald 2015-2016 Director View profile
  9. Toshihiko Omachi 2015-2019 Director View profile
  10. Makoto Fukui 2015-2015 Director View profile
  11. Takayuki Fukui 2015-2015 Director View profile
  12. Hideto Yamada 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
05/03/2015
Registered office
London
Previous names
Whitewood Gateway Nominee Limited (until 27/11/2019)

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 Gateway Central Nominee Limited is controlled by Whitewood Gateway Central GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Whitewood Gateway Central GP Limited is controlled by MF White Media City Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MF White Media City Limited is controlled by Mitsui Fudosan (U.K.) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mitsui Fudosan (U.K.) LTD..

30 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.

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.

4 directors on the board

5.4y median 5.8y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 25Business services 5Other services 4Property 3Finance 1

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.

Sources

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

Record details
Company number
09473979
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data