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Mill Wharf Management Limited

Mill Wharf Management Limited is an active UK company (number 01714089), incorporated 1983, with 7 current directors including Judith Mary Ross and Marcus Macdonald Bennet. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Mill Wharf Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Helen Margaret Bee 2024-2024 Director View profile
  2. Russell Stuart Bee 2023-2024 Director View profile
  3. Peter George Arnold 2022-2026 Director View profile
  4. Sheila Pimbley 2019-2026 Director View profile
  5. Brandon Spenser Jones 2015-2020 Director View profile
  6. David Jonathan Smith 2013-2013 Director View profile
  7. Martin James Thomas 2012-2020 Director View profile
  8. Susan Jane Petranca 2011-2022 Director View profile
  9. David Alan Cunliffe 2009-2023 Director View profile
  10. Dorothy Smith 2006-2008 Director View profile
  11. Alison Mckenzie 2003-2008 Director View profile
  12. John Stephen Every 2002-2003 Director View profile
  13. Barbara Anne Dickinson 2001-2014 Director View profile
  14. Peter Bodell 2001-2013 Director View profile
  15. George Samuel Conway 1999-2001 Director View profile
  16. Arthur Stuart Pass 1997-2002 Director View profile
  17. Derek Heywood 1994-2013 Director View profile
  18. David Latham Cruse 1993-1999 Director View profile
  19. Ian Peter Dutton 1993-2003 Director View profile
  20. Norman Hill 1994 Director View profile
  21. Helen Barker 1993 Director View profile
  22. Andrew James Barker 1993 Director View profile
  23. Christopher Hugh Mechan 1994 Director View profile
  24. Hannah Smith 2004 Director View profile
  25. Thomas Pimbley 2019 Director View profile
  26. Edward Domenic Granelli 2006 Director View profile
  27. Elizabeth Palmer 2000 Director View profile
  28. Mary Maria Granelli 1994 Director View profile
  29. Patricia Ann Barry 1994 Director View profile
  30. Sheila Pimbley 1994 Director View profile
  31. Phyllis Mary Morris 1994 Director View profile
  32. Hilda Viviene Wall 2000 Director View profile
  33. Catherine Marion Mechan 2004-2026 Secretary View profile
  34. John Henry Cornish 2000-2010 Secretary View profile
  35. Joanne Wendy Conway 2000-2001 Secretary View profile
  36. Robert David Lenton 1999-2015 Secretary View profile
  37. Karen Latham-Cruse 1998-1999 Secretary View profile
  38. Ifor Griffiths 1994-1998 Secretary View profile
  39. Leonard Austin Morris 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1983

Financials

Net assets
£3,462
Total assets
£3,462
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-30. 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

9.9y median 7.9y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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.

Professional services 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01714089
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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