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Whitehall Square Management Company Limited

Whitehall Square Management Company Limited is an active UK company (number NI038885), incorporated 2000, with 3 current directors including Desmond Turley and Patricia Mccourt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. Prof Rubin Mcdonough 2019-2024 Director View profile
  2. Stephen Cowen 2018-2024 Director View profile
  3. Mairead Catherine Napier 2011-2024 Director View profile
  4. Aileen Winifred Acheson 2011-2011 Director View profile
  5. Malachy Joseph Michael Scullion 2010-2026 Director View profile
  6. Alan Kennett 2008-2011 Director View profile
  7. Maria Mcallister 2008-2011 Director View profile
  8. Jemma Lander 2008-2010 Director View profile
  9. Claire Connaghan 2003-2004 Director View profile
  10. Frederick David Samuel Stuart 2003-2007 Director View profile
  11. Caroline Quail 2003-2004 Director View profile
  12. Laura Addley 2003-2005 Director View profile
  13. Thomas Carvill 2000-2003 Director View profile
  14. Charles Joseph Carvill 2000-2003 Director View profile
  15. Gerard Anthony Redmond 2000-2003 Director View profile
  16. Christopher Mark Carvill 2000-2003 Director View profile
  17. Catherine Sonia Millar 2011-2020 Secretary View profile
  18. Stephen Maxwell Montgomery 2007-2010 Secretary View profile
  19. Mary Isobel Higgins 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2000

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Whitehall Square Management Company Limited is controlled by Sonia Millar
    Evidence
    ceased significant influence · notified 2016-08-01, ceased 2022-02-24 · source: Companies House PSC register

Ultimately controlled by Sonia Millar.

160 other companies in this group

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.

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.

3 directors on the board

13.7y median 15.9y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI038885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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