Company
Whitehall Residences Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Javier Santiago FernÁNdez Casado 2021-2021 View profile
- Enrique Benjumea 2020-2021 View profile
- Miguel Vera Cabrero 2018-2020 View profile
- Frank Lazzaro 2018-2019 View profile
- Javier Cristian Rodriguez Prieto 2017-2021 View profile
- Ukkarath Muraleedharan Nair 2017-2017 View profile
- Francisco Javier Melia Fullana 2017-2018 View profile
- Adosh Chatrath 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2017
Ownership
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
Group
- Whitehall Residences Limited
is controlled by Sandra Agnes Georgeson
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2017-09-14 · source: Companies House PSC register
Ultimately controlled by Sandra Agnes Georgeson.
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
- Durga Madhab Patnaik Director · appointed 2019
- Abhijit Mukhopadhyay Director · appointed 2017
- Dr Vivek Nanda 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
- Dr Vivek Nanda 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10803987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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