THE WHITEHALL AND INDUSTRY GROUP

Company number 03340252

66 officers / 54 resignations

BARRETT, Melbourne Junior

• Correspondence address: Nottingham City Council, Loxley House, Station Street, Nottingham, England, NG2 3NG
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BEARDMORE, Louise Jane

• Correspondence address: Whitehall & Industry Group, 80 Petty France, London, England, SW1H 9EX
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BENNETT, Barbara

• Correspondence address: Caxton House, Tothill Street, London, England, SW1H 9NA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CHUA, Juliet Elizabeth

• Correspondence address: Fcdo, King Charles Street, London, England, SW1A 2AH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DEO, Jasvinder

• Correspondence address: Manchester Business Park, 3500 Aviator Way, Manchester, England, M22 5TG
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 25 September 2023
• Nationality: Australian
• Country of residence: England
• Identity verification status: Verification requirements complete

HERRON, Michael John

• Correspondence address: Whitehall & Industry Group, Petty France, London, England, SW1H 9EX
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

IVISON, Duncan Mackenzie

• Correspondence address: Whitehall & Industry Group, 80 Petty France, London, United Kingdom, SW1H 9EX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 July 2026
• Nationality: Canadian
• Country of residence: England
• Identity verification status: Verification requirements complete

LISTER, Sam John

• Correspondence address: 80 Petty France, London, SW1H 9EX
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MILES, Andrew Philip Pierpoint

• Correspondence address: 123 Buckingham Palace Road, London, England, SW1W 9SH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 January 2022
• Nationality: British,Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

RYLAND, Fiona Michelle

• Correspondence address: 80 Petty France, London, SW1H 9EX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GOODMAN JONES LLP ACSP has confirmed that they have verified the identity of Fiona Michelle Ryland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 September 2025.

GOODMAN JONES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SANDBY-THOMAS, Rachel Mary

• Correspondence address: University Executive Office, University Of Warwick, Coventry, England, CV4 8UW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Rachel Mary Sandby-Thomas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 July 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

STEPHENS, Kathryn Elizabeth

• Correspondence address: 11 Sudeley Street, London, England, N1 8HP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BANNINGTON, Adrian John

• Correspondence address: 80 Petty France, London, England, SW1H 9EX
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 9 June 2021

BERKS, Colin

• Correspondence address: Brekonridge 20 The Peak, Rowlands Castle, Hampshire, PO9 6AH
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 1 April 2002
• Nationality: British

CRAN-MCGREEHIN, Alexandra Penelope, Dr

• Correspondence address: 80 Petty France, London, SW1H 9EX
• Role (Resigned): Secretary
• Appointed on: 9 June 2021
• Resigned on: 29 June 2023

EL MASRI, Soumaya Maher

• Correspondence address: 80 Petty France, London, SW1H 9EX
• Role (Resigned): Secretary
• Appointed on: 5 June 2023
• Resigned on: 6 January 2024

FENTON JONES, John Francis

• Correspondence address: 50 Taleworth Road, Ashtead, Surrey, KT21 2PY
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 20 November 2013
• Nationality: British

TIFFIN, Joanna

• Correspondence address: 80 Petty France, London, SW1H 9EX
• Role (Resigned): Secretary
• Appointed on: 6 January 2025
• Resigned on: 25 May 2026

ALDER, Deborah Ruth

• Correspondence address: 24 Gibbon Road, Kingston Upon Thames, Surrey, England, KT2 6AB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 September 2014
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom

BARKER, John Alan

• Correspondence address: 42 Hurstdene Avenue, Hayes, Bromley, Kent, BR2 7JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 November 2002
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom

BELL, James Nicholas

• Correspondence address: Staffordshire Place 1, Tipping Street, Stafford, Staffordshire, England
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 August 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England

BENTLEY-GOCKMANN, Neil, Dr

• Correspondence address: Worldskills Uk, 332, Third Floor, 25 Wilton Road, London, United Kingdom, SW1V 1LX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2020
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England

BRENNAN, Ursula Mary

• Correspondence address: 18 Danemere Street, London, SW15 9LT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 November 2005
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom

BROWN, Catherine

• Correspondence address: Food Standards Agency, Aviation House, 125 Kingsway, London, England, WC2B 6NH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 September 2014
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England

BROWN, Keith Noel

• Correspondence address: De L Rue House, Jays Close, Viables, Basingstoke, Hampshire, England, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 August 2010
• Resigned on: 28 May 2013
• Nationality: United Kingdom
• Country of residence: England

CHISHOLM, Alex James, Sir

• Correspondence address: Dept. For Business, Energy & Industrial Strategy, 1 Victoria Street, London, England, SW1H 0ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom

CLOSE, James Dominic Edward

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2008
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom

CONWAY, Bjorn Alex Paul

• Correspondence address: 80 Petty France, London, England, SW1H 9EX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 August 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

COXON, Robert

• Correspondence address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 February 2002
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Gareth Neil

• Correspondence address: Department For Business And Trade, Old Admiralty Building, Whitehall, London, England, SW1A 2DY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 September 2023
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 January 2026

DAVIES, Howard

• Correspondence address: Level 14, 30 St Mary Axe, St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 August 2013
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England

DINSDALE, David John

• Correspondence address: Thistle Barn, Andersons Farm,, Thame Road, Longwick, Buckinghamshire, England, HP27 9TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom

DUDLEY, Helen Patricia

• Correspondence address: Admiralty Arch, The Mall, London, Uk, England, SW1A 2WH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 May 2010
• Resigned on: 20 November 2013
• Nationality: English
• Country of residence: England

DURBIN, Janette Anita

• Correspondence address: 1 Horse Guards Road, London, England, SW1A 2HQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2015
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England

EALES, Charles Richard Henry

• Correspondence address: Microsoft Ltd, Microsoft Campus, Reading, England, RG6 1WG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 August 2013
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England

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