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Whitefoord (2014) LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Russell Vincent Whitefoord 2014-2021 View profile
- Verso Investment Management LLP 2014-2026 View profile
- Andrew Robert Twells 2011-2014 View profile
- Zoe Frances Smith 2010-2014 View profile
- John Patrick Flynn 2007-2013 View profile
- Barnett Waddingham LLP 2007-2014 View profile
- Marcus Ifan Whitehead 2007-2009 View profile
- Clive Martin Grimley 2007-2009 View profile
- Andrew Richard Coveney 2007-2011 View profile
- Colin Derek Mayger 2007-2007 View profile
- Robert Adrian Joseph Waddingham 2006-2014 View profile
- Huw Rees Wynne Griffith 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2006
- Registered office
- London
- Previous names
- Barnett Waddingham Investments LLP (until 10/12/2014)
Bwil LLP (until 04/06/2007)
Ownership
Owned by (3) 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.
- Russell Vincent Whitefoord ceased 2021-09-10
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Whitefoord (2010) Limited
25-50% voting (LLP) · notified 2021-09-10 - Verso Investment Management LLP ceased 2026-01-30
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Whitefoord (2014) LLP
is controlled by Russell Vincent Whitefoord
Evidence
ceased 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2021-09-10 · source: Companies House PSC register
Ultimately controlled by Russell Vincent Whitefoord.
12 other companies in this group
- Chalfont Consulting Actuaries LLP
- Whitefoord Consulting Limited
- Verso Investment Management LLP
- Whitefoord Nominees Limited
- Chiltern Corporation Limited
- Whitefoord Holdings Limited
- Whitefoord (2010) Limited
- Chiltern Trust Corporation Limited
- Chiltern Corporation Wealth Limited
- Axis Pensions Management Limited
- Whitefoord Trust Corporation Limited
- George Square Services LLP
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC323081
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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