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Companies/02998082

The White Company (U.K.) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The White Company Holding Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-17 · No cessation recorded

Source record 231142319
Show 1 ceased record
Bectin LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-17

Source record 230910838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GP
Georgios Michael PissidesCurrent directorCurrent secretary
Appointed 2026-08-02
+1 other
NW
Nicholas WheelerCurrent director
Appointed 1994-12-05 · 31 yrs · Company Director
+20 others
BW
Belinda WheelerCurrent director
Appointed 1994-12-05 · 31 yrs · Company Director
+10 others
Show 20 historical appointments
LK
Luke KingsnorthResigned director
Resigned 2026-01-28
AM
Alan MartinResigned secretary
Resigned 2025-04-29 · 1 yr
PN
Paula NickoldsResigned director
Resigned 2024-04-02 · 2 yrs · Ceo
DM
Dilys MaltbyResigned director
Resigned 2022-05-03 · 3 yrs · Non-Executive Director
DT
David TylerResigned director
Resigned 2020-03-09 · 1 yr · Chairman
RM
Robert MillerResigned secretary
Resigned 2018-05-16 · 6 yrs
MH
Mary HomerResigned director
Resigned 2017-09-06 · 6 yrs · Chief Executive
PC
Philip ClarkeResigned secretary
Resigned 2013-02-11 · 5 yrs
JP
Jane PerksResigned secretary
Resigned 2012-03-23
WK
William KernanResigned director
Resigned 2012-02-29 · 4 yrs · Chief Executive Officer
LC
Lloyd CampbellResigned director
Resigned 2007-07-25 · 11 yrs · Company Director
PB
Patricia BurnettResigned director
Resigned 2006-10-12 · 5 yrs · Managing Director
HM
Hamish MansbridgeResigned secretary
Resigned 2004-02-09 · 8 yrs · Finance Director
QP
Quintin PriceResigned director
Resigned 2003-04-23 · 2 yrs · Cheif Invest Officer Equities
OS
Oliver SparkResigned directorResigned secretary
Resigned 2000-06-05 · 6 yrs · Managing Director
BW
Belinda WheelerResigned secretary
Resigned 1996-04-04 · 4 yrs · Company Director
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 1994-12-05
JW
Justin WheelerResigned directorResigned secretary
Resigned 1994-12-05 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active