Caledonian Wharf Apartments Management Company Limited
Company 01940771 Active
Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bfbs 1 shared director
- Humble SPY Photography LTD 1 shared director
- Humble SPY Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01940771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1985 |
| Address | 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Julie Anne Wheals Director · appointed 2025
- Aaron John Goldfinch Director · appointed 2023
- Brian James Dutton Director · appointed 2019
- Petko Ivanov Petkov Director · appointed 2016
Show 29 former officers
- Sema Tezel Director · appointed 2019 · resigned 2024
- Pablo Uson Director · appointed 2018 · resigned 2019
- Jay Taylor Director · appointed 2015 · resigned 2017
- Tevfik Can Teoman Madakbas Director · appointed 2015 · resigned 2021
- Sheila Barry Director · appointed 2014 · resigned 2023
- David Singleton Director · appointed 2012 · resigned 2015
- Ian Snelus Director · appointed 2012 · resigned 2015
- Alejandro Cao Perez Director · appointed 2010 · resigned 2017
- Richard Stephens Director · appointed 2003 · resigned 2007
- Alastair Adair Douglas Director · appointed 2003 · resigned 2014
- Kemsley Whiteley & Ferris Limited Corporate-secretary · appointed 2000 · resigned 2002
- Anthony Martel Leach Director · appointed 2000 · resigned 2014
- John Brenchley Wheals Director · appointed 2000 · resigned 2012
- David George Rainbow Director · appointed 2000 · resigned 2000
- John Martin Richard Alty Secretary · appointed 2000 · resigned 2000
- Patricia Ann Butler Director · appointed 1993 · resigned 2001
- Gavin Gibb Director · appointed 1993 · resigned 2007
- Sonia Lapwood Director · appointed 1993 · resigned 2011
- Sunny Joyce Crouch Director · appointed 1993 · resigned 2026
- Jeremy Lewis Secretary · appointed 1993 · resigned 2000
- Peter Hamilton Crawford Secretary · appointed 1992 · resigned 1993
- Brian Arthur Pickering Director · appointed 1992 · resigned 1993
- Florence Kirsteen Turnbull Manuel Director · appointed 1992 · resigned 1995
- Ian Carr Director · appointed 1992 · resigned 2002
- Mark Brydges Kiddle Director · appointed 1992 · resigned 1993
- John Michael Binns Director · resigned 1992
- Andrew Iain Isaacs Director · resigned 2000
- Hilary Rosalind Yeend Secretary · resigned 1992
- David Brian Thornton Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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