Whitburn Capital Limited
Company 13026768 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
- Andrew Graham Morpeth Director · appointed 2020
- Charles Singh Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Charles Singh Director · appointed 2020
Portfolio (2)
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland 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.
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
- Ashbrooke Underwriting Services Limited 2 shared directors
- Bestpark International Limited 2 shared directors
- Ashbrooke Underwriting Limited 2 shared directors
- C-Burn Systems Limited 2 shared directors
- Sportscover Europe Limited 2 shared directors
- Active Underwriting Specialists Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13026768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2020 |
| Address | 8 EAGLE COURT, LONDON, EC1M 5QD |
| 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.
- Steven Charles Gowland
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Activerisk Group Limited
75-100% shares, 75-100% voting · notified 2021-02-23 - Whitburn Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - Senator Insurance Services Limited
75-100% shares, 75-100% voting · notified 2023-06-22 - Whitburn MGA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25
Officers (4)
- Jeremy Watt Secretary · appointed 2024
- Andrew Graham Morpeth Director · appointed 2020
- Charles Singh Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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