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The Whitechurch Network Limited

03663042

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50-56 North Street, Horsham, RH12 1RD
Incorporated 06/11/1998

Previously known as

Hippenscombe Limited · until 08/11/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64999
Other financial service activities

Officers

Stephen Nicholas Baldry

director · Since 25/01/2017

British · United Kingdom · Age 63

Haris Themis Chacholiades

director · Since 15/09/2020

British · England · Age 60

William Hulbert Grove

director · Since 11/03/2021

British · England · Age 58

Martin Victor Nelmes

director · Since 01/09/2022

British · England · Age 54

Lindsey Catherine Coghill

director · Since 01/09/2022

British · United Kingdom · Age 46

Brian Christopher Galvin

director · Since 25/01/2024

British · England · Age 62

Lewis Robert Harvey

director · Since 08/10/2024

British · England · Age 40

Timothy Marc Bettenson

secretary · Since 11/10/2024

David Felton James Metcalf

director · Since 23/07/2025

British · England · Age 58

Former

Diana Elizabeth Redding

nominee director · Resigned 03/12/1998

Lesley Anne Chick

nominee secretary · Resigned 03/12/1998

Linda Elizabeth Witham

secretary · Resigned 05/11/1999

Manmohan Singh

secretary · Resigned 31/10/2008

Kean Michael Seager

director · Resigned 29/06/2012

Gaynor Ann Newman

director · Resigned 29/06/2012

Robert Edward James Dyte

secretary · Resigned 29/06/2012

Robert Edward James Dyte

director · Resigned 29/06/2012

Ian Geoffrey Mciver

director · Resigned 29/11/2013

Stephen Nicholas Baldry

director · Resigned 29/11/2013

Peter William Lane

secretary · Resigned 29/11/2013

Kristian James Bridgeman

director · Resigned 29/11/2013

Richard Anthony Boddie

director · Resigned 29/11/2013

Mark Steven Antony Pittaccio

director · Resigned 29/11/2013

William Stanley Lovell

director · Resigned 29/11/2013

Anthony James Read

director · Resigned 29/11/2013

Greg Stark

director · Resigned 19/12/2014

Peter William Lane

director · Resigned 20/07/2016

Nicholas James French

director · Resigned 11/10/2016

Pascal Lucien Louis Duval

director · Resigned 06/12/2016

James John Beveridge

director · Resigned 18/10/2019

Jeremy David Maine

director · Resigned 04/11/2019

Anthony James Read

director · Resigned 03/09/2020

Clive Bramwell Briault

director · Resigned 31/10/2023

Kevin Francis Mcdonagh

director · Resigned 30/06/2024

Gordon Mcneill

director · Resigned 08/10/2024

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 11/10/2024

Persons with Significant Control

On-Line Partnership Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

On-Line House, 50-56 North Street, Horsham, RH12 1RD

Reg: 03936920 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line150-56 North Street
2026-06-08

50-56 NORTH STREET

post townHorsham
2026-06-08

HORSHAM

officer appointedBETTENSON, Timothy Marc
2026-06-08
officer appointedBALDRY, Stephen Nicholas
2026-06-08
officer appointedCHACHOLIADES, Haris Themis
2026-06-08
officer appointedCOGHILL, Lindsey Catherine
2026-06-08
officer appointedGALVIN, Brian Christopher
2026-06-08
officer appointedGROVE, William Hulbert
2026-06-08
officer appointedHARVEY, Lewis Robert
2026-06-08
officer appointedMETCALF, David Felton James
2026-06-08
officer appointedNELMES, Martin Victor
2026-06-08