Company · Epsom
39 Whitehouse Street Limited
Renting and operating of Housing Association real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 39 Whitehouse Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Renting and operating of Housing Association real estate
- Incorporated
- 10/08/2020
- Registered office
- Epsom
Ownership
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.
- Apsley House Capital PLC
75-100% shares · notified 2020-08-10
Group
- 39 Whitehouse Street Limited
is controlled by Apsley House Capital PLC
Evidence
active 75-100% shares · notified 2020-08-10 · source: Companies House PSC register - Apsley House Capital PLC
is controlled by Gerard Nock
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-21 · source: Companies House PSC register
Ultimately controlled by Gerard Nock.
24 other companies in this group
- SC512396
- OC413730
- Apsley Leeds Limited
- 10599727
- GHL (Battersea Church Road) Limited
- Apsley House Capital PLC
- Northwood Street Limited
- Wilbur Consulting Limited
- 10332501
- 07371608
- Wilbur Racing Limited
- Soho Loop Development Limited
- Wood Abbey Galliard Apsley Promotions Limited
- Pingrade Limited
- 10471945
- Northwood Street 2 Limited
- 10266729
- 10470565
- Lower Essex Street Limited
- GHL (Bedminster Bristol) Limited
- AHC 2 LLP
- Apsley NO 2 Limited
- Apsley EV Limited
- Apsley Investments Limited
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.
Financials
- Total assets
- -£139,998
- Cash
- £13,869
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Ross Kevin Hyett Director · appointed 2020
- Carl Robin Norstrom Director · appointed 2020
Directors past 6 years
- Ross Kevin Hyett Director · appointed 2020
- Carl Robin Norstrom Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ross Kevin Hyett Director · appointed 2020
- Carl Robin Norstrom Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12801152
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data