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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

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Who leads it

Previous officers 43

  1. Richard John Stephen Watkin 2024-2026 Director View profile
  2. Claire Tomkins 2023-2026 Director View profile
  3. Guy Alan James Morgan 2022-2025 Director View profile
  4. Stephen Colin Palmer 2022-2024 Director View profile
  5. Paul Grantham 2019-2022 Director View profile
  6. Claire Hayhurst 2018-2021 Director View profile
  7. Stephen Kenneth Gray 2018-2020 Director View profile
  8. Steven Paul Morgan 2016-2022 Director View profile
  9. Rebecca Jane Mcgauley 2016-2017 Director View profile
  10. James Austin 2016-2019 Director View profile
  11. Glynis Laurence 2007-2022 Director View profile
  12. Scott Rendall 2007-2015 Director View profile
  13. Christopher Mansfield 2005-2018 Director View profile
  14. Susan Rosemary West 2005-2016 Director View profile
  15. Jane Myers 2004-2005 Director View profile
  16. Michael Rogers 2004-2005 Director View profile
  17. Joseph Buxton 2003-2007 Director View profile
  18. Irene Shantry 2002-2016 Director View profile
  19. David Gregory Stone 2001-2005 Director View profile
  20. Robert Nash 2001-2002 Director View profile
  21. Beverly George Philip Wood 2001-2006 Director View profile
  22. Keith John Shepherd 1999-2001 Director View profile
  23. Adrian Robert Castillo 1998-2022 Director View profile
  24. Angus Whitton Alexander Wilkinson 1998-1999 Director View profile
  25. Paul Allan Thompson 1997-1997 Director View profile
  26. Irene Mary Bellamy 1994-2000 Director View profile
  27. Ronald George Pedley 1994-2001 Director View profile
  28. Susan Elizabeth Lucas 1994-1999 Director View profile
  29. Brian Jack Sirrell 1993-1996 Director View profile
  30. Michael Victor Willett 1991-1994 Director View profile
  31. Trevor William Hames 1991-1994 Director View profile
  32. Alexander Wilkinson 1993 Director View profile
  33. Alan Quick 2003 Director View profile
  34. Kenneth William Corder 2005 Director View profile
  35. Measor Betty Delamere 1994 Director View profile
  36. Rodney Stewart Lees 2004 Director View profile
  37. Betty Doreen Richards 1996 Director View profile
  38. Alan Reginald Munk 1997 Director View profile
  39. James Michael Savage 2016-2020 Secretary View profile
  40. Roger Charles Bryan 2007-2016 Secretary View profile
  41. Hilton Roger Dunkerley 2000-2003 Secretary View profile
  42. Philip Simons 2000-2005 Secretary View profile
  43. Colin Edwin Baser 2000 Secretary 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

  1. 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

4.1y median 2.9y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

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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