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China Wharf Management Limited

China Wharf Management Limited is an active UK company (number 01864016), incorporated 1984, with 4 current directors including Nicholas Charles Mark Smith and Dr John Malcolm Hurst. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 24

  1. Simon John Bartley 2019-2025 Director View profile
  2. James Logan Hall 2011-2018 Director View profile
  3. Helen Stutter 2008-2015 Director View profile
  4. David John Murdoch Munro 2006-2015 Director View profile
  5. John Elfed Downing 2006-2010 Director View profile
  6. Paul Derek Shuter 2005-2022 Director View profile
  7. Peter Charles De Haan 2004-2013 Director View profile
  8. Dr Christine Margaret Tomkins 2001-2019 Director View profile
  9. Geraldine Eileen Mitchell 1995-1999 Director View profile
  10. Graham Cross 1995-2003 Director View profile
  11. Michael Andrews 1994-2004 Director View profile
  12. Peter Smith 1994-1999 Director View profile
  13. Dr Robert Edward Silman 1994-2002 Director View profile
  14. Andrew William Wadsworth 1992-1994 Director View profile
  15. Robert Charles Ackland 1992-1994 Director View profile
  16. Michael Harry Walker Neal 1992 Director View profile
  17. David Alfred Gillingham 1992 Director View profile
  18. Lamberts Chartered Surveyors 2018-2019 Corporate-secretary View profile
  19. Elizabeth Hurry 2018-2018 Secretary View profile
  20. Managed Living Partnerships LTD 2014-2015 Corporate-secretary View profile
  21. Leonard Fox 1999-2014 Secretary View profile
  22. Wood Managements Limited 1992-1992 Corporate-secretary View profile
  23. Denis Gerard Ryan 1992-1994 Secretary View profile
  24. Alexander John Carnie 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1984

Financials

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 2025-03-31. 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.

4 directors on the board

7.3y median 7.2y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Property 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
01864016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data