NEW Concordia Wharf Management Limited
Company 01566589 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Garry Hughes Director · appointed 2020
- Stefan George Ball Director · appointed 2025
- Fradd, Simon Oakley, Dr Director · appointed 2018
- Andrew Steven West Director · appointed 2026
- Harper, Caroline, Dr Director · appointed 2018
4.6y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Garry Hughes Director · appointed 2020
- Fradd, Simon Oakley, Dr Director · appointed 2018
- Harper, Caroline, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Harper, Caroline, Dr Director · appointed 2018
Portfolio (4)
- Garry Hughes Director · appointed 2020
- Stefan George Ball Director · appointed 2025
- Fradd, Simon Oakley, Dr Director · appointed 2018
- Andrew Steven West Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Laura Molini Director · appointed 2026 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- NEW Concordia Wharf Freehold Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01566589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1981 |
| Address | UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Andrew Steven West Director · appointed 2026
- Stefan George Ball Director · appointed 2025
- Jennings and Barrett LTD Corporate-secretary · appointed 2022
- Garry Hughes Director · appointed 2020
- Fradd, Simon Oakley, Dr Director · appointed 2018
- Harper, Caroline, Dr Director · appointed 2018
Show 46 former officers
- Laura Molini Director · appointed 2026 · resigned 2026
- Jennifer Taylor Director · appointed 2018 · resigned 2025
- Sarah Josephine Jennings Director · appointed 2017 · resigned 2022
- Stuart Patrick Mcnulty Director · appointed 2015 · resigned 2025
- John Howes Secretary · appointed 2015 · resigned 2017
- King, Robert, Mr Director · appointed 2013 · resigned 2019
- Paul Andrew Thimont Director · appointed 2013 · resigned 2015
- Paul Thimont Secretary · appointed 2013 · resigned 2015
- Mary Jane Bence Donaldson Director · appointed 2013 · resigned 2015
- Alan William Riley Director · appointed 2008 · resigned 2013
- Ruth Susan Sandler Director · appointed 2006 · resigned 2013
- John Philip Howes Director · appointed 2006 · resigned 2017
- Emma Pegler Director · appointed 2003 · resigned 2007
- Peter Julian Gover Director · appointed 2003 · resigned 2006
- John Henry Nash Director · appointed 1999 · resigned 2002
- Vanessa Jayne Chapman Director · appointed 1999 · resigned 2004
- Kevin John Porter-Riley Director · appointed 1998 · resigned 2006
- Joseph Sampson Director · appointed 1998 · resigned 2012
- Carole Mary Bowring Director · appointed 1998 · resigned 2019
- Leonora Jayne Wollner Director · appointed 1998 · resigned 1998
- David Howard Blunt Director · appointed 1998 · resigned 2019
- Leonard Fox Secretary · appointed 1997 · resigned 2013
- Norman Norrington Director · appointed 1996 · resigned 1997
- John Edmund Hough Director · appointed 1996 · resigned 2003
- Deborah Elizabeth Morrison Director · appointed 1996 · resigned 1997
- Christopher Peter Robinson Director · appointed 1995 · resigned 2001
- Alan Peter Mihara Director · appointed 1995 · resigned 1999
- Felsenstein, Christoph, Dr Eng Director · appointed 1994 · resigned 1997
- Antonia Carew Elers Director · appointed 1993 · resigned 1994
- David Llewelyn Rees Director · appointed 1993 · resigned 1996
- Keith Sanders Director · appointed 1993 · resigned 1997
- John Collier Secretary · appointed 1992 · resigned 1999
- Christopher Ian Kirker Director · appointed 1992 · resigned 2003
- Geoffrey Baillie Fielding Director · appointed 1991 · resigned 1996
- William Smith Secretary · appointed 1991 · resigned 1991
- Wood Managements Limited Corporate-secretary · appointed 1991 · resigned 1997
- Robert Haynes Brown Director · resigned 1994
- Andrew William Wadsworth Director · resigned 1993
- Timothy Mark Motyer Secretary · resigned 1991
- Robert Charles Ackland Director · resigned 1993
- James David Coombes Director · resigned 1994
- Charlotte Laval Director · resigned 1991
- Geoffrey Barry Smith Director · resigned 1993
- Marianne Maini Director · resigned 1994
- Jennifer Ann Owen Director · resigned 1991
- Leslie Spencer Linch Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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