Olivers Wharf (Management) Limited
Company 01002112 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.
20
directors on the board
12.5y median 12.2y
average tenure
22.5y
longest tenure
13
directors past 6 years
13 vs 2 portfolio
first-time directors
2
also govern a charity
2
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.
Finance 2Professional services 2Arts and leisure 1Business services 1Manufacturing 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paines Plough Limited 1 shared director
- The Summit Group Limited 1 shared director
- Brighthand Limited 1 shared director
- 56 Queens Gate Limited 1 shared director
- Superculture (West) Limited 1 shared director
- Gallery Main I Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01002112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1971 |
| Address | 1A OLIVERS WHARF, 64 WAPPING HIGH STREET, LONDON, E1W 2PJ |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (76)
- Serena Caroline Phillipa Vivian-Neal Director · appointed 2025
- Jennifer Lise Parkinson Director · appointed 2023
- Leslie William Brotherston Director · appointed 2022
- Ferdinand Gerhard Friedrich Freising Director · appointed 2022
- David Jean Geismar Director · appointed 2021
- Tony Gibson Director · appointed 2018
- Janice Brigitte Ross Director · appointed 2017
- EL Mejjad, Tarik, Dr Director · appointed 2015
- Dominic Andrei Edridge Director · appointed 2014
- Henrik John Melph Director · appointed 2014
- Sophie Elizabeth Mills Director · appointed 2012
- Carolyn Louise Saunders Director · appointed 2009
- Raymond Kwok Director · appointed 2007
- Jan Mintowt-Czyz Director · appointed 2007
- Pascal Olivier Grandin Director · appointed 2006
- Andolie Gillian Marguerite Director · appointed 2006
- Head III, John C, Mr. Director · appointed 2004
- Paul Jarvis Director · appointed 2004
- James Christopher Haas Secretary · appointed 1996
- Barry Lawrence Sack Director
- John Edward Cox Director
Show 55 former officers
- Jennifer Lise Parkinson Director · appointed 2023 · resigned 2023
- Gibson Tony Director · appointed 2017 · resigned 2017
- Jason Oliver Roth Director · appointed 2016 · resigned 2025
- Fahd Reza Gondal Director · appointed 2014 · resigned 2022
- Richard Lindsay Wallace Director · appointed 2013 · resigned 2018
- John Martin Burley Director · appointed 2010 · resigned 2026
- Carolyn Saunders Secretary · appointed 2010 · resigned 2016
- Lynne Marianne Green Director · appointed 2009 · resigned 2009
- John C Head Iii Secretary · appointed 2008 · resigned 2010
- Styles, Merrick John, Dr Director · appointed 2007 · resigned 2023
- Lorraine Gainfort Director · appointed 2007 · resigned 2021
- Henry Charles Vaughan Keeling Director · appointed 2004 · resigned 2016
- Jean Felix Callens Director · appointed 2004 · resigned 2007
- Catherine Walsh Director · appointed 2004 · resigned 2023
- Jens Jantzen Director · appointed 2004 · resigned 2014
- Soren Rasted Director · appointed 2003 · resigned 2004
- James Neave Director · appointed 2003 · resigned 2006
- Richard James Henry Director · appointed 2002 · resigned 2014
- Joshua Nathan Goldstein Director · appointed 2001 · resigned 2007
- Mari Muench Director · appointed 2001 · resigned 2002
- Christopher Howland Director · appointed 2001 · resigned 2002
- Robert Shiol Macdonald Mackintosh Director · appointed 2001 · resigned 2007
- Anthony Green Director · appointed 2000 · resigned 2012
- John O'Beirne Ranelagh Director · appointed 2000 · resigned 2014
- Edward Zbygniew Nowak Director · appointed 1997 · resigned 2000
- Oliver, James Michael Yorrick, Sir Director · appointed 1997 · resigned 2003
- Richard Stephen Mully Director · appointed 1996 · resigned 2007
- Malcolm David Ross Director · appointed 1996 · resigned 2001
- Phillip Baverstock Rhodes Director · appointed 1996 · resigned 2001
- Christopher Keepfer Roberts Secretary · appointed 1995 · resigned 2008
- Pondicherry Investments INC Corporate-director · appointed 1995 · resigned 2001
- Lars Thuesen Director · appointed 1995 · resigned 2000
- Michael John Coglin Director · appointed 1994 · resigned 2002
- Anthony Edward Jones Director · appointed 1994 · resigned 1996
- Sally Elizabeth Honor Oliver Director · appointed 1994 · resigned 1997
- Eric John Clark Director · appointed 1993 · resigned 1996
- Michael Patrick Lee Director · resigned 1995
- Claud Richard Ross Director · resigned 1996
- Rachel Dunford York Williams Director · resigned 2013
- Elain Lambert Obeirne-Ranelagh Director · resigned 1996
- Gerhard Freising Director · resigned 2022
- Skyecor INC Corporate-director · resigned 1996
- Maureen Mcgregor Norbury Director · resigned 1997
- Timothy Heywood Secretary · resigned 2010
- Michael Newman Director · resigned 1993
- Philip John Sheppard Director · resigned 2015
- Gerald Francis Parfitt Director · resigned 1999
- John Lancaster Oliver Director · resigned 2000
- Vinay Kumar Kapoor Director · resigned 2000
- Julius Cortes Director · resigned 1995
- Leslie Beatrice Ross Director · resigned 2016
- Gillian Raffles Director · resigned 1995
- Richard Christopher Larkins Charvet Director · resigned 1996
- Olivers Wharf (Holdings) LTD Corporate-director · resigned 1997
- Pierre Audi Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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