THE WHITE OAKS CONSULTANCY LIMITED

Company summary

Company number: 02337741
Status: ACTIVE
Incorporated / age: 23 January 198937 years
Registered office: Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
NMA STORYBOARD LIMITED
SHINETHRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLIHER, James ACTIVE	Secretary	01 Dec 2007				Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BROY, John Michael ACTIVE	Director	01 Dec 2019		England	September 1973	Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
GOFF, Hayley ACTIVE	Director	01 Aug 2013		United Kingdom	July 1982	Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
GRIFFITHS, Suzanne Claire ACTIVE	Director	01 Dec 2008		England	July 1979	Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
KELLIHER, James ACTIVE	Director	14 Jun 2004		England	December 1976	Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BROOKS, Susanna Catherine RESIGNED	Secretary	01 Feb 2006	01 Dec 2007			The Old School House, Rectory Lane, Bramshott, Hampshire, GU30 7SL
CRAIG, Gillian RESIGNED	Secretary	30 Apr 1994	01 Feb 2006			23 West Street, Farnham, Surrey, GU9 7DR
LANE, Robert John RESIGNED	Secretary	31 Jan 1994	30 Apr 1994			12 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HE
NICHOLS, Elizabeth Jean RESIGNED	Secretary	27 Jan 1993	31 Jan 1994			12 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
WALKER, Sidney Gordon, Lt Colonel RESIGNED	Secretary		27 Jan 1993			Park Lodge 9 Victoria Road, Hythe, Kent, CT21 6DR
BROOKS, Susanna Catherine RESIGNED	Director	01 Oct 2000	01 Dec 2007		July 1970	The Old School House, Rectory Lane, Bramshott, Hampshire, GU30 7SL
BROWN, Nigel RESIGNED	Director	01 Dec 2003	29 Nov 2013	United Kingdom	December 1957	Wilton House, 53 Hale Road, Farnham, Surrey, GU9 9QZ, United Kingdom
BURKE, Louise Rosina RESIGNED	Director	01 Oct 2000	01 Feb 2006		August 1971	51 Ramsdell Road, Fleet, Hampshire, GU51 1DE
CRAIG, Gillian RESIGNED	Director	31 Jan 1994	29 Nov 2013	England	January 1952	23 West Street, Farnham, Surrey, GU9 7PD
HEWITT, Richard Charles RESIGNED	Director	20 Sep 2002	29 Oct 2004		April 1963	59 Priory Road, Richmond, Surrey, TW9 3DQ
LANE, Robert John RESIGNED	Director	31 Jan 1994	30 Apr 1994		January 1953	12 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HE
LUROT, Veronique Annette RESIGNED	Director	01 Feb 2001	01 Jul 2002		August 1965	99 Rue Balard 75015, Paris, FOREIGN, France
MARSDEN, Andrew Charles RESIGNED	Director	01 Jan 2017	28 Apr 2023	United Kingdom	September 1956	Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
NICHOLS, William Charles, Dr RESIGNED	Director		06 Mar 2008	United Kingdom	April 1956	12 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
RIGG, Jennifer Jane RESIGNED	Director	01 Feb 2011	04 May 2012	United Kingdom	May 1966	24, West Street, Farnham, Surrey, GU9 7DR, United Kingdom
SLADE, Laura RESIGNED	Director	01 Dec 2008	21 Oct 2010		March 1979	1, Kingfisher Close, Church Crookham, Fleet, Hampshire, GU52 6JP
WALKER, Sidney Gordon, Lt Colonel RESIGNED	Director		27 Jan 1993		April 1931	Park Lodge 9 Victoria Road, Hythe, Kent, CT21 6DR

KELLIHER, James ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

BROY, John Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: September 1973
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

GOFF, Hayley ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

GRIFFITHS, Suzanne Claire ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: July 1979
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

KELLIHER, James ACTIVE
Role: Director
Appointed on: 14 Jun 2004
Country of Residence: England
Date of birth: December 1976
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

BROOKS, Susanna Catherine RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 01 Dec 2007
Address: The Old School House, Rectory Lane, Bramshott, Hampshire, GU30 7SL

CRAIG, Gillian RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 01 Feb 2006
Address: 23 West Street, Farnham, Surrey, GU9 7DR

LANE, Robert John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 30 Apr 1994
Address: 12 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HE

NICHOLS, Elizabeth Jean RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 31 Jan 1994
Address: 12 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF

WALKER, Sidney Gordon, Lt Colonel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1993
Address: Park Lodge 9 Victoria Road, Hythe, Kent, CT21 6DR

BROOKS, Susanna Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Dec 2007
Date of birth: July 1970
Address: The Old School House, Rectory Lane, Bramshott, Hampshire, GU30 7SL

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Wilton House, 53 Hale Road, Farnham, Surrey, GU9 9QZ, United Kingdom

BURKE, Louise Rosina RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Feb 2006
Date of birth: August 1971
Address: 51 Ramsdell Road, Fleet, Hampshire, GU51 1DE

CRAIG, Gillian RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: January 1952
Address: 23 West Street, Farnham, Surrey, GU9 7PD

HEWITT, Richard Charles RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 29 Oct 2004
Date of birth: April 1963
Address: 59 Priory Road, Richmond, Surrey, TW9 3DQ

LANE, Robert John RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 30 Apr 1994
Date of birth: January 1953
Address: 12 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HE

LUROT, Veronique Annette RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jul 2002
Date of birth: August 1965
Address: 99 Rue Balard 75015, Paris, FOREIGN, France

MARSDEN, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

NICHOLS, William Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 12 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF

RIGG, Jennifer Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 24, West Street, Farnham, Surrey, GU9 7DR, United Kingdom

SLADE, Laura RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 21 Oct 2010
Date of birth: March 1979
Address: 1, Kingfisher Close, Church Crookham, Fleet, Hampshire, GU52 6JP

WALKER, Sidney Gordon, Lt Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: April 1931
Address: Park Lodge 9 Victoria Road, Hythe, Kent, CT21 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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