Company
Baltic Wharf Management Company Limited
Baltic Wharf Management Company Limited is an active UK company (number 01840616), incorporated 1984, with 6 current directors including Alexander Jay Barker-Lee and Claire Elizabeth Tomkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Alexander Jay Barker-LeeDirector · since 2026
- Claire Elizabeth TomkinsDirector · since 2026
- Daniel MaidmentDirector · since 2024
- Sarah Louise JacksonDirector · since 2022
- Helen SaundersDirector · since 2017
- Andrew Frank AkermanDirector · since 2017
- JMS Property Consultancy LTDCorporate-secretary · since 2020
Previous officers 43
- Richard John Stephen Watkin 2024-2026 View profile
- Claire Tomkins 2023-2026 View profile
- Guy Alan James Morgan 2022-2025 View profile
- Stephen Colin Palmer 2022-2024 View profile
- Paul Grantham 2019-2022 View profile
- Claire Hayhurst 2018-2021 View profile
- Stephen Kenneth Gray 2018-2020 View profile
- Steven Paul Morgan 2016-2022 View profile
- Rebecca Jane Mcgauley 2016-2017 View profile
- James Austin 2016-2019 View profile
- Glynis Laurence 2007-2022 View profile
- Scott Rendall 2007-2015 View profile
- Christopher Mansfield 2005-2018 View profile
- Susan Rosemary West 2005-2016 View profile
- Jane Myers 2004-2005 View profile
- Michael Rogers 2004-2005 View profile
- Joseph Buxton 2003-2007 View profile
- Irene Shantry 2002-2016 View profile
- David Gregory Stone 2001-2005 View profile
- Robert Nash 2001-2002 View profile
- Beverly George Philip Wood 2001-2006 View profile
- Keith John Shepherd 1999-2001 View profile
- Adrian Robert Castillo 1998-2022 View profile
- Angus Whitton Alexander Wilkinson 1998-1999 View profile
- Paul Allan Thompson 1997-1997 View profile
- Irene Mary Bellamy 1994-2000 View profile
- Ronald George Pedley 1994-2001 View profile
- Susan Elizabeth Lucas 1994-1999 View profile
- Brian Jack Sirrell 1993-1996 View profile
- Michael Victor Willett 1991-1994 View profile
- Trevor William Hames 1991-1994 View profile
- Alexander Wilkinson 1993 View profile
- Alan Quick 2003 View profile
- Kenneth William Corder 2005 View profile
- Measor Betty Delamere 1994 View profile
- Rodney Stewart Lees 2004 View profile
- Betty Doreen Richards 1996 View profile
- Alan Reginald Munk 1997 View profile
- James Michael Savage 2016-2020 View profile
- Roger Charles Bryan 2007-2016 View profile
- Hilton Roger Dunkerley 2000-2003 View profile
- Philip Simons 2000-2005 View profile
- Colin Edwin Baser 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1984
Ownership
Owned by (1) 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.
- Glynis Laurence ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- Baltic Wharf Management Company Limited
is controlled by Glynis Laurence
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Glynis Laurence.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
6 directors on the board
- Andrew Frank Akerman Director · appointed 2017
- Claire Elizabeth Tomkins Director · appointed 2026
- Sarah Louise Jackson Director · appointed 2022
- Alexander Jay Barker-Lee Director · appointed 2026
- Daniel Maidment Director · appointed 2024
- Helen Saunders Director · appointed 2017
Directors past 6 years
- Andrew Frank Akerman Director · appointed 2017
- Helen Saunders Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Andrew Frank Akerman Director · appointed 2017
- Claire Elizabeth Tomkins Director · appointed 2026
- Sarah Louise Jackson Director · appointed 2022
- Alexander Jay Barker-Lee Director · appointed 2026
- Daniel Maidment Director · appointed 2024
- Helen Saunders Director · appointed 2017
Left in the last 12 months
- Guy Alan James Morgan Director · appointed 2022 · resigned 2025
- Claire Tomkins Director · appointed 2023 · resigned 2026
- Richard John Stephen Watkin Director · appointed 2024 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01840616
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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