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Companies/04131689

Whitefoord (2010) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Duke Dfm Holdco LimitedCorporate
Significant influence or control

Notified 2021-09-10 · Ceased 2021-09-10

Source record 92875838
Cairngorm Capital Partners LlpCorporate
Significant influence or control

Notified 2021-09-10 · Ceased 2021-09-10

Source record 93690832
Duke Dfm Holdco LimitedCorporate
Significant influence or control

Notified 2021-09-10 · Ceased 2021-09-10

Source record 101221312
RW
Mr Russell Vincent WhitefoordIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-10

Source record 93048424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NM
Neil McgillCurrent director
Appointed 2024-03-12 · 2 yrs · Chief Financial Officer
+39 others
AF
Andrew FayCurrent director
Appointed 2021-09-10 · 5 yrs · Director
+22 others
Show 12 historical appointments
GJ
Gurmeet JosenResigned secretary
Resigned 2022-01-14 · 1 yr
AG
Alasdair James GillinghamResigned director
Resigned 2021-12-21 · 1 yr · Director
SC
Simon ChisholmResigned director
Resigned 2021-09-10 · 2 yrs · Director
GJ
Gurmeet JosenResigned secretary
Resigned 2020-01-01 · 1 yr
CorpWhitefoord Nominees LimitedResigned director
Resigned 2019-12-09 · 1 yr
ES
Emily SakerResigned secretary
Resigned 2013-08-01 · 6 yrs
SH
Stephen HoadResigned secretary
Resigned 2003-04-15 · 10 yrs
SA
Stefania AbbondanzaResigned secretary
Resigned 2002-08-29 · Accountant
DB
Derek BerryResigned director
Resigned 2002-02-07 · 8 yrs · Director
RW
Russell WhitefoordResigned director
Resigned 2000-12-21 · 22 yrs · Consulting Actuary
NJ
Nicholas JonesResigned secretary
Resigned 2000-12-21 · 1 yr
JR
Jonathan RufferResigned director
Resigned 2000-12-21 · 6 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active