Company
Whitewood Media Village Estate Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Dennis James Adamson 2023-2023 View profile
- Peter Panagiotis Angelopoulos 2021-2023 View profile
- Jenny Maria Hammarlund 2021-2023 View profile
- Russell Todd Goin 2020-2021 View profile
- Lois-Anna Miles 2020-2023 View profile
- Tomoo Nakamura 2020-2020 View profile
- Yacine Abdelmalek Bouaka 2020-2020 View profile
- Alistair Russell Shaw 2020-2020 View profile
- Eiichiro Onozawa 2020-2020 View profile
- Georgios Paris Andrianopoulos 2019-2020 View profile
- Hiroshi Hisada 2019-2020 View profile
- David John Camp 2016-2020 View profile
- Adam Golebiowski 2016-2019 View profile
- Toshihiko Omachi 2016-2019 View profile
- Simon Clive Camp 2015-2016 View profile
- Fiona Elizabeth Mansfield 2020-2024 View profile
- Clare Noelle Pagan 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2015
Ownership
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.
- Whitewood Media Village GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Whitewood Media Village Nominee Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Whitewood Media Village Estate Management Limited
is controlled by Whitewood Media Village GP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - 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.
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
- Julian Robin Kinahan Neave Director · appointed 2024
- Christopher George John Lankin Director · appointed 2023
- Graham Peter Tyler Director · appointed 2023
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09608667
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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