Wardray Premise Limited
Company 00347881 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Robert Bruce Wardley Director
- Justine Claire Colquhoun Director · appointed 1998
- Andrew Benjamin Wardley Director · appointed 2014
- Sean Spencer Director · appointed 2026
Directors past 6 years
- Justine Claire Colquhoun Director · appointed 1998
- Andrew Benjamin Wardley Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Sean Spencer Director · appointed 2026
Portfolio (3)
- Robert Bruce Wardley Director
- Justine Claire Colquhoun Director · appointed 1998
- Andrew Benjamin Wardley Director · appointed 2014
Left in the last 12 months
- Sheila Margaret Wardley Director · appointed 2007 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Wardley Colquhoun Holdings Limited 2 shared directors
Connected through a shared director
- J Wardley LTD 1 shared director
- First Gunwharf Gate Management Company Limited 1 shared director
- Completely Property Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00347881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1938 |
| Address | UNIT 2 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Benjamin Wardley
25-50% shares · notified 2016-07-11 - Justine Claire Colquhoun
25-50% shares · notified 2016-07-11 - Robert Bruce Wardley ceased 2025-02-20
25-50% shares · notified 2016-07-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J Wardley LTD
75-100% shares · notified 2016-07-11
Officers (8)
- Sean Spencer Director · appointed 2026
- Andrew Benjamin Wardley Director · appointed 2014
- Justine Claire Colquhoun Director · appointed 1998
- Robert Bruce Wardley Director
Show 4 former officers
- Sheila Margaret Wardley Director · appointed 2007 · resigned 2026
- Anne Leach Director · appointed 2002 · resigned 2014
- John Francis Wardley Director · resigned 2014
- Jeremy John Wardley Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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