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White Tree Employee Ownership Trustee Limited

16223791

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Davian House, Avonmouth Way, Bristol, BS11 9YA
Incorporated 03/02/2025

Compliance

Next accounts due

03/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Geoffrey White

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr Nicholas John Filbey

director · Since 30/10/2025

HUMAN RESOURCES CONSULTANT

BRITISH · ENGLAND · Age 73

Mr Iain Douglas Peter

director · Since 30/10/2025

RETIRED

BRITISH · ENGLAND · Age 77

Mr Simon Edward Farr

director · Since 03/12/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ian Geoffrey White

director · Since 03/02/2025

British · England · Age 72

Nicholas John Filbey

director · Since 30/10/2025

British · England · Age 73

Iain Douglas Peter

director · Since 30/10/2025

British · England · Age 77

Simon Edward Farr

director · Since 03/12/2025

British · England · Age 63

Persons with Significant Control

Mr Ian Geoffrey White

25–50% shares
25–50% votes

British · England · Age 72

Davian House, Avonmouth Way, Bristol, BS11 9YA

Notified 30/10/2025

Mr Nicholas John Filbey

25–50% shares
25–50% votes

British · England · Age 73

Davian House, Avonmouth Way, Bristol, BS11 9YA

Notified 30/10/2025

Mr Iain Douglas Peter

25–50% shares
25–50% votes

British · England · Age 77

Davian House, Avonmouth Way, Bristol, BS11 9YA

Notified 30/10/2025

Mr Simon Edward Farr

25–50% shares
25–50% votes

British · England · Age 63

Davian House, Avonmouth Way, Bristol, BS11 9YA

Notified 03/12/2025

Former PSCs

Mr Ian Geoffrey White

Ceased 30/10/2025

Change History

statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Davian House
2026-09-13

DAVIAN HOUSE

post townBristol
2026-09-13

BRISTOL

officer appointedFARR, Simon Edward
2026-09-13
officer appointedFILBEY, Nicholas John
2026-09-13
officer appointedPETER, Iain Douglas
2026-09-13
officer appointedWHITE, Ian Geoffrey
2026-09-13

Filing History12 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
PSC notified

notification of a person with significant control

23/01/20262 pages · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
RESOLUTIONS

resolution

21/11/20252 pages · PDF
MA

memorandum articles

21/11/202516 pages · PDF
PSC notified

notification of a person with significant control

19/11/20252 pages · PDF
PSC notified

notification of a person with significant control

19/11/20252 pages · PDF
PSC notified

notification of a person with significant control

19/11/20252 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
PSC07

cessation of a person with significant control

31/10/20251 page · PDF
Director appointed

appoint person director company with name date

31/10/20252 pages · PDF
Incorporated

incorporation company

03/02/202528 pages · PDF