FW White City Limited

Company 12668741 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Andrew Mclaren Ross Director · appointed 2020
Christopher Peter Lukins Director · appointed 2021

5.5y median 5.5y

average tenure

6.1y

longest tenure

Directors past 6 years

Andrew Mclaren Ross Director · appointed 2020

First-time vs portfolio directors

Portfolio (2)

Andrew Mclaren Ross Director · appointed 2020
Christopher Peter Lukins Director · appointed 2021

also govern a charity

left in the last 12 months

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.

Property 8Professional services 2Tech and media 2Business services 1Health and social care 1Retail and trade 1

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.

Related organisations

Flexible Workspaces LTD 2 shared directors

Connected through a shared director

Escotway Limited 1 shared director
The Rugby POD LTD 1 shared director
Swan Yard PG Limited 1 shared director
STA Advisory Services LTD 1 shared director
London Bridge Women's Clinic Limited 1 shared director

Deterministic, from public records.

Company details

Number	12668741
Status	Active
Type	Private Limited Company
Incorporated	13/06/2020
Address	VENTURE X WHITE CITY, ONE ARIEL WAY, LONDON, W12 7SL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (4) 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.

Andrew Mclaren Ross ceased 2022-12-07
25-50% shares, 25-50% voting · notified 2021-01-07
Christopher Peter Lukins ceased 2021-01-07
75-100% shares · notified 2021-01-07
Pinnacle Road Limited
75-100% shares, 75-100% voting · notified 2021-01-07
FW UK Holding Limited ceased 2022-12-07
appoints directors · notified 2020-06-13

Officers (5)

Christopher Peter Lukins Director · appointed 2021
Andrew Mclaren Ross Director · appointed 2020

Show 3 former officers

Hugh Michael Riddell Director · appointed 2021 · resigned 2021
Alan Stephen Folley Director · appointed 2021 · resigned 2021
Thomas Warburton Foster Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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