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Companies/07574591

Whitefoord Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased

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

Show 2 ceased records
RW
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-22

Source record 111170442
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-30

Source record 111171387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NM
Neil McgillCurrent director
Appointed 2024-03-26 · 2 yrs · Director
+39 others
AF
Andrew FayCurrent director
Appointed 2021-09-10 · 5 yrs · Director
+22 others
Show 7 historical appointments
GJ
Gurmeet JosenResigned secretary
Resigned 2022-01-14 · 2 yrs
AG
Alasdair James GillinghamResigned director
Resigned 2021-12-21 · 2 yrs · Director
SC
Simon ChisholmResigned director
Resigned 2021-09-10 · 2 yrs · Director
GJ
Gurmeet JosenResigned secretary
Resigned 2020-01-01 · 1 yr
ES
Emily SakerResigned secretary
Resigned 2013-08-01 · 6 yrs
RW
Russell WhitefoordResigned director
Resigned 2011-03-23 · 12 yrs · Consulting Actuary
SH
Stephen HoadResigned secretary
Resigned 2011-03-23 · 2 yrs

Board profile

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