Company · London
Olivers Wharf (Management) Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Olivers Wharf (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Serena Caroline Phillipa Vivian-NealDirector · since 2025
- Jennifer Lise ParkinsonDirector · since 2023
- Leslie William BrotherstonDirector · since 2022
- Ferdinand Gerhard Friedrich FreisingDirector · since 2022
- David Jean GeismarDirector · since 2021
- Tony GibsonDirector · since 2018
- Janice Brigitte RossDirector · since 2017
- Dr Tarik El MejjadDirector · since 2015
- Dominic Andrei EdridgeDirector · since 2014
- Henrik John MelphDirector · since 2014
- Sophie Elizabeth MillsDirector · since 2012
- Carolyn Louise SaundersDirector · since 2009
- Raymond KwokDirector · since 2007
- Jan Mintowt-CzyzDirector · since 2007
- Pascal Olivier GrandinDirector · since 2006
- Andolie Gillian MargueriteDirector · since 2006
- John C Head IiiDirector · since 2004
- Paul JarvisDirector · since 2004
- Barry Lawrence SackDirector
- John Edward CoxDirector
- James Christopher HaasSecretary · since 1996
Previous officers 55
- Jennifer Lise Parkinson 2023-2023 View profile
- Gibson Tony 2017-2017 View profile
- Jason Oliver Roth 2016-2025 View profile
- Fahd Reza Gondal 2014-2022 View profile
- Richard Lindsay Wallace 2013-2018 View profile
- John Martin Burley 2010-2026 View profile
- Lynne Marianne Green 2009-2009 View profile
- Dr Merrick John Styles 2007-2023 View profile
- Lorraine Gainfort 2007-2021 View profile
- Henry Charles Vaughan Keeling 2004-2016 View profile
- Jean Felix Callens 2004-2007 View profile
- Catherine Walsh 2004-2023 View profile
- Jens Jantzen 2004-2014 View profile
- Soren Rasted 2003-2004 View profile
- James Neave 2003-2006 View profile
- Richard James Henry 2002-2014 View profile
- Joshua Nathan Goldstein 2001-2007 View profile
- Mari Muench 2001-2002 View profile
- Christopher Howland 2001-2002 View profile
- Robert Shiol Macdonald Mackintosh 2001-2007 View profile
- Anthony Green 2000-2012 View profile
- John O'Beirne Ranelagh 2000-2014 View profile
- Edward Zbygniew Nowak 1997-2000 View profile
- Sir James Michael Yorrick Oliver 1997-2003 View profile
- Richard Stephen Mully 1996-2007 View profile
- Malcolm David Ross 1996-2001 View profile
- Phillip Baverstock Rhodes 1996-2001 View profile
- Pondicherry Investments INC 1995-2001 View profile
- Lars Thuesen 1995-2000 View profile
- Michael John Coglin 1994-2002 View profile
- Anthony Edward Jones 1994-1996 View profile
- Sally Elizabeth Honor Oliver 1994-1997 View profile
- Eric John Clark 1993-1996 View profile
- Michael Patrick Lee 1995 View profile
- Claud Richard Ross 1996 View profile
- Rachel Dunford York Williams 2013 View profile
- Elain Lambert Obeirne-Ranelagh 1996 View profile
- Gerhard Freising 2022 View profile
- Skyecor INC 1996 View profile
- Maureen Mcgregor Norbury 1997 View profile
- Michael Newman 1993 View profile
- Philip John Sheppard 2015 View profile
- Gerald Francis Parfitt 1999 View profile
- John Lancaster Oliver 2000 View profile
- Vinay Kumar Kapoor 2000 View profile
- Julius Cortes 1995 View profile
- Leslie Beatrice Ross 2016 View profile
- Gillian Raffles 1995 View profile
- Richard Christopher Larkins Charvet 1996 View profile
- Olivers Wharf (Holdings) LTD 1997 View profile
- Pierre Audi 2007 View profile
- Carolyn Saunders 2010-2016 View profile
- John C Head Iii 2008-2010 View profile
- Christopher Keepfer Roberts 1995-2008 View profile
- Timothy Heywood 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 09/02/1971
- Registered office
- London
Financials
- Total assets
- £160,993
- Cash
- £109,251
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-25. 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.
20 directors on the board
- Barry Lawrence Sack Director
- Tony Gibson Director · appointed 2018
- Pascal Olivier Grandin Director · appointed 2006
- Ferdinand Gerhard Friedrich Freising Director · appointed 2022
- Jennifer Lise Parkinson Director · appointed 2023
- Henrik John Melph Director · appointed 2014
- Paul Jarvis Director · appointed 2004
- Jan Mintowt-Czyz Director · appointed 2007
- John C Head Iii Director · appointed 2004
- Carolyn Louise Saunders Director · appointed 2009
- Andolie Gillian Marguerite Director · appointed 2006
- Raymond Kwok Director · appointed 2007
- Leslie William Brotherston Director · appointed 2022
- Sophie Elizabeth Mills Director · appointed 2012
- David Jean Geismar Director · appointed 2021
- Dr Tarik El Mejjad Director · appointed 2015
- Dominic Andrei Edridge Director · appointed 2014
- Serena Caroline Phillipa Vivian-Neal Director · appointed 2025
- Janice Brigitte Ross Director · appointed 2017
- John Edward Cox Director
Directors past 6 years
- Tony Gibson Director · appointed 2018
- Pascal Olivier Grandin Director · appointed 2006
- Henrik John Melph Director · appointed 2014
- Paul Jarvis Director · appointed 2004
- Jan Mintowt-Czyz Director · appointed 2007
- John C Head Iii Director · appointed 2004
- Carolyn Louise Saunders Director · appointed 2009
- Andolie Gillian Marguerite Director · appointed 2006
- Raymond Kwok Director · appointed 2007
- Sophie Elizabeth Mills Director · appointed 2012
- Dr Tarik El Mejjad Director · appointed 2015
- Dominic Andrei Edridge Director · appointed 2014
- Janice Brigitte Ross Director · appointed 2017
First-time vs portfolio directors
First-time (13)
- Tony Gibson Director · appointed 2018
- Pascal Olivier Grandin Director · appointed 2006
- Ferdinand Gerhard Friedrich Freising Director · appointed 2022
- Jennifer Lise Parkinson Director · appointed 2023
- Henrik John Melph Director · appointed 2014
- Andolie Gillian Marguerite Director · appointed 2006
- Raymond Kwok Director · appointed 2007
- Leslie William Brotherston Director · appointed 2022
- Sophie Elizabeth Mills Director · appointed 2012
- Dominic Andrei Edridge Director · appointed 2014
- Serena Caroline Phillipa Vivian-Neal Director · appointed 2025
- Janice Brigitte Ross Director · appointed 2017
- John Edward Cox Director
Portfolio (7)
- Barry Lawrence Sack Director
- Paul Jarvis Director · appointed 2004
- Jan Mintowt-Czyz Director · appointed 2007
- John C Head Iii Director · appointed 2004
- Carolyn Louise Saunders Director · appointed 2009
- David Jean Geismar Director · appointed 2021
- Dr Tarik El Mejjad Director · appointed 2015
Also govern a charity
Left in the last 12 months
- John Martin Burley Director · appointed 2010 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01002112
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data