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Company · Edinburgh

White Rabbit Technology LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is White Rabbit Technology LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew Gareth Rutley 2004-2014 Llp-designated-member View profile
  2. Timothy Bryce Guy 2004-2013 Llp-designated-member View profile
  3. Jill Elizabeth Rose 2004-2014 Llp-designated-member View profile
  4. Mark Henryk Kranich 2003-2004 Llp-designated-member View profile
  5. David Brownlow Marshal Clarke 2003-2004 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2003
Registered office
Edinburgh

Ownership

Owned by (2) 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.

Group

  1. White Rabbit Technology LLP is controlled by Michael John Digby Eccleston
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael John Digby Eccleston.

2 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 designated members only, past designated members excluded.

2 designated members on the board

19.2y median 19.2y
average tenure
22.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Retail and trade 1

The sectors these designated members 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.

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
SO300190
Status
Active
Type
Limited Liability Partnership
Accounts next due
03/01/2027
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