The White Company Holding CO Limited
Company 10464073 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The White Company (U.K.) Limited 2 shared directors
- Benetic LTD 2 shared directors
- Charles Tyrwhitt Shirts Limited 1 shared director
- The King's Trust Trading Limited 1 shared director
- Nameco (NO. 1063) Limited 1 shared director
- Bectin Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10464073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2016 |
| Address | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 02/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bectin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Luke Kingsnorth Director · appointed 2026
- Alan Martin Secretary · appointed 2025
- Nicholas Charles Tyrwhitt Wheeler Director · appointed 2016
- Belinda Christian Rucker Director · appointed 2016
Show 8 former officers
- Paula Margaret Nickolds Director · appointed 2024 · resigned 2026
- Dilys Lorraine Maltby Director · appointed 2022 · resigned 2026
- David Alan Tyler Director · appointed 2020 · resigned 2022
- Robert Miller Secretary · appointed 2018 · resigned 2025
- Mary Elizabeth Homer Director · appointed 2017 · resigned 2024
- Lloyd Anthony Campbell Director · appointed 2016 · resigned 2018
- Philip Clarke Secretary · appointed 2016 · resigned 2018
- William James Kernan Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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