The Whitebox CO2 Capture Company Limited
Company 11049476 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
- Samuel Mansour Dayani Director · appointed 2022
- David Kempton White Director · appointed 2017
- Sebastian John Munden Director · appointed 2024
Directors past 6 years
- David Kempton White Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Samuel Mansour Dayani Director · appointed 2022
- David Kempton White Director · appointed 2017
- Sebastian John Munden Director · appointed 2024
Also govern a charity
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.
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.
Connected through a shared director
- Ivydream Limited 1 shared director
- Behaviour Change LTD 1 shared director
- Team Internet Group PLC 1 shared director
- Northern Land Developments LTD 1 shared director
- The Emissions Capture Company Group Limited 1 shared director
- 18 Hillcrest Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11049476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2017 |
| Address | EAST LODGE, PRINCE OF WALES GATE, HYDE PARK, LONDON, GREATER LONDON, ENGLAND, SW7 1NR |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrasalience Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IS IP Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07
Officers (11)
- Sebastian John Munden Director · appointed 2024
- Samuel Mansour Dayani Director · appointed 2022
- David Kempton White Director · appointed 2017
Show 8 former officers
- Bill Haydon Gunn Director · appointed 2024 · resigned 2025
- Darden, Thomas Francis, Mr. Director · appointed 2021 · resigned 2022
- Vicent Peris, Joaquin, Mr. Director · appointed 2021 · resigned 2022
- James Bassam Farha Director · appointed 2021 · resigned 2022
- Isik Kececi Asur Director · appointed 2021 · resigned 2023
- Farha Secretaries LTD Corporate-secretary · appointed 2020 · resigned 2024
- Infrasalience LTD Corporate-director · appointed 2017 · resigned 2020
- Neel Anilkumar Patel Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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