Whitesmocks Limited
Company 13123122 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 John Pettit Director · appointed 2025
- Daniel George Newett Director · appointed 2023
- Iestyn Llewellyn- Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew John Pettit Director · appointed 2025
- Daniel George Newett Director · appointed 2023
- Iestyn Llewellyn- Smith Director · appointed 2025
Left in the last 12 months
- Neil Ian Kenneth Terrett Director · appointed 2021 · resigned 2025
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
- WM1 Estate Management Limited 2 shared directors
- Cityfields (Wakefield) Limited 2 shared directors
- Deansgate Contractors Limited 2 shared directors
- Colcap II (Wavendon) Limited 2 shared directors
- Accruecap (Maidenhead) Limited 2 shared directors
- Newett Homes (Harrogate) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13123122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2021 |
| Address | THORP ARCH GRANGE, THORP ARCH, WETHERBY, LS23 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Matthew James Tootell ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2021-01-08 - Neil Ian Kenneth Terrett ceased 2023-09-19
25-50% shares, 25-50% voting · notified 2021-01-08 - Whitehawk Stirling UK II Limited
25-50% shares, 25-50% voting · notified 2025-07-30 - Asset Capital Group Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-30 - Asset Capital Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitesmocks Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Officers (5)
- Andrew John Pettit Director · appointed 2025
- Iestyn Llewellyn- Smith Director · appointed 2025
- Daniel George Newett Director · appointed 2023
Show 2 former officers
- Neil Ian Kenneth Terrett Director · appointed 2021 · resigned 2025
- Matthew James Tootell Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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