Fresh Wharf Estates Limited
Company 00233802 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Flavia Penelope Sophia Jokic Director · appointed 2007
- Julian John Hewett Director · appointed 2005
- Andrew Michael Leahy Director · appointed 2014
- Katharine Marianne Hewett Director · appointed 2019
- Elena Hewett Director · appointed 2019
- Samuel Robert Hewett Director · appointed 2024
- Helen Amanda Woolrych Nash Director · appointed 2019
10.8y median 7.3y
average tenure
20.8y
longest tenure
Directors past 6 years
- Flavia Penelope Sophia Jokic Director · appointed 2007
- Julian John Hewett Director · appointed 2005
- Andrew Michael Leahy Director · appointed 2014
- Katharine Marianne Hewett Director · appointed 2019
- Elena Hewett Director · appointed 2019
- Helen Amanda Woolrych Nash Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Flavia Penelope Sophia Jokic Director · appointed 2007
- Julian John Hewett Director · appointed 2005
- Andrew Michael Leahy Director · appointed 2014
- Katharine Marianne Hewett Director · appointed 2019
- Elena Hewett Director · appointed 2019
- Samuel Robert Hewett Director · appointed 2024
- Helen Amanda Woolrych Nash Director · appointed 2019
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 40Construction 6Business services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cuckolds' Island Limited 7 shared directors
- Fresh Wharf Holdings Limited 7 shared directors
- Muirhead Quay Limited 7 shared directors
- Fresh Wharf IOW LTD 7 shared directors
- Fresh Wharf Leeds Limited 6 shared directors
- Fresh Wharf Manchester Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 00233802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1928 |
| Address | S D GARNER AND CO, 92, STATION LANE, HORNCHURCH, RM12 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fresh Wharf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fresh Wharf Holdings Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Muirhead Quay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Fresh Wharf IOW LTD ceased 2021-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Officers (17)
- Flavia Sophia Jokic Secretary · appointed 2024
- Samuel Robert Hewett Director · appointed 2024
- Helen Amanda Woolrych Nash Director · appointed 2019
- Katharine Marianne Hewett Director · appointed 2019
- Elena Hewett Director · appointed 2019
- Andrew Michael Leahy Director · appointed 2014
- Flavia Penelope Sophia Jokic Director · appointed 2007
- Julian John Hewett Director · appointed 2005
- Robert Gordon Hewett Secretary · appointed 2000
Show 8 former officers
- Nicholas Langton Scrymgeour Hewett Director · appointed 2019 · resigned 2021
- Timothy John Muirhead Sanders-Hewett Director · appointed 2004 · resigned 2020
- Guy Scott Sanders-Hewett Secretary · appointed 2002 · resigned 2004
- Alan Graham Hewett Director · resigned 2007
- Rodney Muirhead Goodwin Hewett Director · resigned 2023
- Hewett, Christopher Douglas, Doctor Secretary · resigned 2020
- Robert Peter Graham Hewett Director · resigned 2000
- Roy Scrymgeour Graham Hewett Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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