Whitewood Gateway East GP Limited
Company 12269131 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.
4 directors on the board
- Yacine Abdelmalek Bouaka Director · appointed 2019
- Georgios Paris Andrianopoulos Director · appointed 2019
- James Christopher Edgerley Director · appointed 2026
- Tatsu Imamura Director · appointed 2021
Directors past 6 years
- Yacine Abdelmalek Bouaka Director · appointed 2019
- Georgios Paris Andrianopoulos Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Yacine Abdelmalek Bouaka Director · appointed 2019
- Georgios Paris Andrianopoulos Director · appointed 2019
- James Christopher Edgerley Director · appointed 2026
- Tatsu Imamura Director · appointed 2021
Left in the last 12 months
- Mamoru Okabe Director · appointed 2025 · resigned 2026
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
- Whitewood Gateway East Nominee Limited 4 shared directors
- Whitewood Gateway Central GP Limited 3 shared directors
- Whitewood Gateway Central Nominee Limited 3 shared directors
- Whitewood Estate Management Limited 2 shared directors
- Whitewood (Ring) Nominee Limited 2 shared directors
- MFE London 1 GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12269131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2019 |
| Address | LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- MF White Media City Limited
25-50% shares, 25-50% voting · notified 2019-10-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitewood Gateway East Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21
Officers (11)
- James Christopher Edgerley Director · appointed 2026
- Tatsu Imamura Director · appointed 2021
- Yacine Abdelmalek Bouaka Director · appointed 2019
- Fiona Elizabeth Mansfield Secretary · appointed 2019
- Georgios Paris Andrianopoulos Director · appointed 2019
- Clare Noelle Pagan Secretary · appointed 2019
Show 5 former officers
- Mamoru Okabe Director · appointed 2025 · resigned 2026
- Kamal Pawa Director · appointed 2022 · resigned 2025
- Tomoo Nakamura Director · appointed 2021 · resigned 2022
- Hiroshi Hisada Director · appointed 2019 · resigned 2021
- Eiichiro Onozawa Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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