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Companies/10464073

The White Company Holding Co Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
NW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-11 · No cessation recorded

Source record 233891769
BW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-11 · No cessation recorded

Source record 233891779
TP
Mr Thomas Edward PurtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-06-11 · No cessation recorded

Source record 233894750
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · Ceased 2026-06-11

Source record 238471446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GP
Georgios Michael PissidesCurrent directorCurrent secretary
Appointed 2026-08-02
+1 other
NW
Nicholas WheelerCurrent director
Appointed 2016-11-04 · 9 yrs · Company Director
+20 others
BW
Belinda WheelerCurrent director
Appointed 2016-11-04 · 9 yrs · Company Director
+10 others
Show 10 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 2016-11-04 · 1 yr
WK
William KernanResigned director
Resigned 2016-11-04 · Company Director
LC
Lloyd CampbellResigned director
Resigned 2016-11-04 · 2 yrs · 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