Sertus Limited
Company 10210575 Active
Connected board network
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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.
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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
- Shane Lee White Director · appointed 2018
- Benjamin Peter White Director · appointed 2019
- Richard White Director · appointed 2019
- Joshua Luke White Director · appointed 2019
Directors past 6 years
- Shane Lee White Director · appointed 2018
- Benjamin Peter White Director · appointed 2019
- Richard White Director · appointed 2019
- Joshua Luke White Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joshua Luke White Director · appointed 2019
Portfolio (3)
- Shane Lee White Director · appointed 2018
- Benjamin Peter White Director · appointed 2019
- Richard White Director · appointed 2019
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
- Sertus Group Limited 3 shared directors
Connected through a shared director
- BGH Construction Limited 1 shared director
- Zapp UK Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10210575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2016 |
| Address | EUROPA HOUSE, ALFOLD ROAD, CRANLEIGH, SURREY, GU6 8NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Timothy James White ceased 2019-01-01
75-100% shares, 75-100% voting · notified 2016-06-02 - confirmed: also a director of this company - Shane Lee White ceased 2023-11-30
significant influence · notified 2019-01-01 - confirmed: also a director of this company - Benjamin Peter White ceased 2023-11-30
significant influence · notified 2019-01-01 - confirmed: also a director of this company - Richard White ceased 2023-11-30
significant influence · notified 2019-01-01 - confirmed: also a director of this company - Sertus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (5)
- Benjamin Peter White Director · appointed 2019
- Richard White Director · appointed 2019
- Joshua Luke White Director · appointed 2019
- Shane Lee White Director · appointed 2018
Show 1 former officer
- Timothy James White Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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