THE WHITE COMPANY HOLDING CO LIMITED
THE WHITE COMPANY HOLDING CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10464073, and its current status with Companies House is active. The company was incorporated on 4 November 2016 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for THE WHITE COMPANY HOLDING CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for THE WHITE COMPANY HOLDING CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BECTIN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BECTIN LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for THE WHITE COMPANY HOLDING CO LIMITED are current appointments, filed with Companies House. Nicholas Wheeler (appointed 2016-11-04), Belinda Rucker (appointed 2016-11-04) and Luke Kingsnorth (appointed 2026-01-28) all serve as Director; Georgios Pissides (appointed 2026-08-02) serves as Company Secretary. The remaining 1 record shown (Alan Martin) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE WHITE COMPANY HOLDING CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE WHITE COMPANY HOLDING CO LIMITED sits 2 levels below its ultimate parent, Charles Tyrwhitt Holding Company Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above THE WHITE COMPANY HOLDING CO LIMITED is BECTIN LIMITED, holding 100% as filed in THE WHITE COMPANY HOLDING CO LIMITED's own shareholder record with Companies House. Charles Tyrwhitt Holding Company Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Charles Tyrwhitt Holding Company Limited
United Kingdom
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Frequently Asked Questions
Who owns THE WHITE COMPANY HOLDING CO LIMITED?
One shareholder is currently on record for THE WHITE COMPANY HOLDING CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECTIN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE WHITE COMPANY HOLDING CO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE WHITE COMPANY HOLDING CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE WHITE COMPANY HOLDING CO LIMITED have on record?
1 shareholder is shown on record for THE WHITE COMPANY HOLDING CO LIMITED.
What is THE WHITE COMPANY HOLDING CO LIMITED's company registration number?
THE WHITE COMPANY HOLDING CO LIMITED's registration number is 10464073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE WHITE COMPANY HOLDING CO LIMITED still an active company?
THE WHITE COMPANY HOLDING CO LIMITED's status on Companies House is listed as active.
When was THE WHITE COMPANY HOLDING CO LIMITED incorporated?
THE WHITE COMPANY HOLDING CO LIMITED was incorporated on 4 November 2016, according to Companies House.
What is THE WHITE COMPANY HOLDING CO LIMITED's registered address?
The registered address on file for THE WHITE COMPANY HOLDING CO LIMITED is LONDON, United Kingdom.
What legal structure is THE WHITE COMPANY HOLDING CO LIMITED registered as?
THE WHITE COMPANY HOLDING CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE WHITE COMPANY HOLDING CO LIMITED?
Four of the 5 officer records shown for THE WHITE COMPANY HOLDING CO LIMITED are current appointments, filed with Companies House. Nicholas Wheeler (appointed 2016-11-04), Belinda Rucker (appointed 2016-11-04) and Luke Kingsnorth (appointed 2026-01-28) all serve as Director; Georgios Pissides (appointed 2026-08-02) serves as Company Secretary. The remaining 1 record shown (Alan Martin) is a former appointment that has since been resigned. Management authority at THE WHITE COMPANY HOLDING CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE WHITE COMPANY HOLDING CO LIMITED have a parent company or subsidiaries?
THE WHITE COMPANY HOLDING CO LIMITED sits 2 levels below its ultimate parent, Charles Tyrwhitt Holding Company Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE WHITE COMPANY HOLDING CO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WHITE COMPANY HOLDING CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE WHITE COMPANY HOLDING CO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WHITE COMPANY HOLDING CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.