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Companies/04809311

White Door Consulting Limited

Management consultancy activities other than financial management · Camberley

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 7 ceased
JO
Mrs Jane OwenIndividual
Significant influence or control

Notified 2024-08-14 · No cessation recorded

Source record 195530660
PO
Mr Philip Jonathan OwenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-10 · No cessation recorded

Source record 184963817
NR
Ms Nicola RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-10 · No cessation recorded

Source record 184963779
Show 7 ceased records
SH
Mrs Sara Araceli HubbardIndividual
Significant influence or control

Notified 2024-08-14 · Ceased 2024-10-29

Source record 195529331
JH
Mr James HubbardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-09 · Ceased 2020-12-10

Source record 194637327
SH
Ms Sara Araceli HubbardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-10

Source record 185371928
SH
Ms Sara Araceli HubbardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-10

Source record 182750883
JH
Mr James HubbardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-10

Source record 185350994
LB
Mrs Louise Charlotte BurroughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 182750880
JH
Mr James HubbardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 189303077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PO
Philip OwenCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+3 others
NR
Nicola RussellCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+3 others
Show 10 historical appointments
LB
Louise BurroughResigned director
Resigned 2015-01-02 · 4 yrs · Management Consultant
SH
Sara HubbardResigned directorResigned secretary
Resigned 2015-01-01 · 5 yrs · Company Secretary / Director
JH
James HubbardResigned secretaryResigned director
Resigned 2005-02-07 · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-06-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-06-24
JS
John StuartResigned director
Resigned 2003-06-24 · 5 yrs · Company Director
AS
Adam SunderlandResigned director
Resigned 2003-06-24 · 1 yr · Company Director
DB
David BrinkleyResigned secretary
Resigned 2003-06-24 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active