Whitehall Residences Limited
Company 10803987 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.
3 directors on the board
- Durga Madhab Patnaik Director · appointed 2019
- Abhijit Mukhopadhyay Director · appointed 2017
- Nanda, Vivek, Dr. Director · appointed 2025
Directors past 6 years
- Durga Madhab Patnaik Director · appointed 2019
- Abhijit Mukhopadhyay Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Durga Madhab Patnaik Director · appointed 2019
- Abhijit Mukhopadhyay Director · appointed 2017
- Nanda, Vivek, Dr. Director · appointed 2025
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
- Westminster Development Services Limited 2 shared directors
- OWO Residences Limited 2 shared directors
- Whitehall Hotel Limited 2 shared directors
Connected through a shared director
- Finac Services Limited 1 shared director
- Hinduja Global Solutions UK Limited 1 shared director
- Optare UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10803987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2017 |
| Address | 1ST FLOOR,, 12 CHARLES II STREET, LONDON, SW1Y 4QU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Sandra Agnes Georgeson
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2017-09-14 - Andrew Brian Byers
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2025-10-08 - Norose Company Secretarial Services Limited ceased 2017-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05
Officers (12)
- Kuruvila, Jibin, Mr. Secretary · appointed 2025
- Nanda, Vivek, Dr. Director · appointed 2025
- Durga Madhab Patnaik Director · appointed 2019
- Abhijit Mukhopadhyay Director · appointed 2017
Show 8 former officers
- Javier Santiago FernÁNdez Casado Director · appointed 2021 · resigned 2021
- Enrique Benjumea Director · appointed 2020 · resigned 2021
- Miguel Vera Cabrero Director · appointed 2018 · resigned 2020
- Frank Lazzaro Director · appointed 2018 · resigned 2019
- Adosh Chatrath Secretary · appointed 2017 · resigned 2023
- Javier Cristian Rodriguez Prieto Director · appointed 2017 · resigned 2021
- Ukkarath Muraleedharan Nair Director · appointed 2017 · resigned 2017
- Francisco Javier Melia Fullana Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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