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Companies/05519208

Whitenight Limited

Retail sale of watches and jewellery in specialised stores · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
AR
Shares: over 25%, up to 50%

Notified 2026-04-22 · No cessation recorded

Source record 256513379
BR
Shares: over 25%, up to 50%

Notified 2026-04-22 · No cessation recorded

Source record 256513421
JR
Shares: over 25%, up to 50%

Notified 2026-04-22 · No cessation recorded

Source record 256513432
Show 3 ceased records
JR
Miss Joanne RoseborneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-01 · Ceased 2026-04-22

Source record 248700315
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-02 · Ceased 2026-04-22

Source record 244567369
BR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2026-04-22

Source record 247795862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JR
Joanne RoseborneCurrent director
Appointed 2026-04-22
BR
Bernard RoseborneCurrent secretaryCurrent director
Appointed 2011-08-01 · 15 yrs
+7 others
AR
Angela RoseborneCurrent director
Appointed 2011-08-01 · 15 yrs · Company Director
+7 others
Show 5 historical appointments
JR
Joanne RoseborneResigned director
Resigned 2018-12-13 · 7 yrs · Director
JR
Joanne RoseborneResigned secretary
Resigned 2005-10-31 · 5 yrs
RR
Richard RoseborneResigned director
Resigned 2005-08-15 · 5 yrs · Company Director
AR
Angela RoseborneResigned secretary
Resigned 2005-08-15 · Company Director
CorpQa Nominees LimitedResigned director
Resigned 2005-07-26

Board profile

People with appointments
3
Directors assessed
3
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active