China Wharf Management Limited

Company 01864016 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 6.9y

average tenure

13.7y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

C. Wharf Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01864016
Status	Active
Type	Private Limited Company
Incorporated	15/11/1984
Address	UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (28)

Smith, Nicholas Charles Mark Director · appointed 2026
Hurst, John Malcolm, Dr Director · appointed 2020
Wilson, Derek Christopher Director · appointed 2018
Zatlukal, Heidi Director · appointed 2012
Bartley, Simon John Former Director · appointed 2019 · resigned 2025
Lamberts Chartered Surveyors Former Corporate-secretary · appointed 2018 · resigned 2019
Hurry, Elizabeth Former Secretary · appointed 2018 · resigned 2018
Managed Living Partnerships LTD Former Corporate-secretary · appointed 2014 · resigned 2015
Hall, James Logan Former Director · appointed 2011 · resigned 2018
Stutter, Helen Former Director · appointed 2008 · resigned 2015
Munro, David John Murdoch Former Director · appointed 2006 · resigned 2015
Downing, John Elfed Former Director · appointed 2006 · resigned 2010
Shuter, Paul Derek Former Director · appointed 2005 · resigned 2022
DE Haan, Peter Charles Former Director · appointed 2004 · resigned 2013
Tomkins, Christine Margaret, Dr Former Director · appointed 2001 · resigned 2019
FOX, Leonard Former Secretary · appointed 1999 · resigned 2014
Mitchell, Geraldine Eileen Former Director · appointed 1995 · resigned 1999
Cross, Graham Former Director · appointed 1995 · resigned 2003
Andrews, Michael Former Director · appointed 1994 · resigned 2004
Smith, Peter Former Director · appointed 1994 · resigned 1999
Silman, Robert Edward, Dr Former Director · appointed 1994 · resigned 2002
Wood Managements Limited Former Corporate-secretary · appointed 1992 · resigned 1992
Ryan, Denis Gerard Former Secretary · appointed 1992 · resigned 1994
Wadsworth, Andrew William Former Director · appointed 1992 · resigned 1994
Ackland, Robert Charles Former Director · appointed 1992 · resigned 1994
Carnie, Alexander John Former Secretary · resigned 1992
Neal, Michael Harry Walker Former Director · resigned 1992
Gillingham, David Alfred Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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