Company
Fresh Wharf Estates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Samuel Robert HewettDirector · since 2024
- Helen Amanda Woolrych NashDirector · since 2019
- Katharine Marianne HewettDirector · since 2019
- Elena HewettDirector · since 2019
- Andrew Michael LeahyDirector · since 2014
- Flavia Penelope Sophia JokicDirector · since 2007
- Julian John HewettDirector · since 2005
- Flavia Sophia JokicSecretary · since 2024
- Robert Gordon HewettSecretary · since 2000
Previous officers 8
- Nicholas Langton Scrymgeour Hewett 2019-2021 View profile
- Timothy John Muirhead Sanders-Hewett 2004-2020 View profile
- Alan Graham Hewett 2007 View profile
- Rodney Muirhead Goodwin Hewett 2023 View profile
- Robert Peter Graham Hewett 2000 View profile
- Roy Scrymgeour Graham Hewett 2017 View profile
- Guy Scott Sanders-Hewett 2002-2004 View profile
- Hewett, Christopher Douglas, Doctor 2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/10/1928
Ownership
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
Group
- Fresh Wharf Estates Limited
is controlled by Fresh Wharf Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fresh Wharf Holdings Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £12,289,455
- Cash
- £244,322
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £783,660
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00233802
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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