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Company · Banbury

Britannia Wharf Management Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Philip Edwards 2019-2020 Director View profile
  2. Valerie Jean Russell 2008-2023 Director View profile
  3. Stephen Mark Kerridge 2003-2023 Director View profile
  4. Barbara Ruth Taylor 2003-2005 Director View profile
  5. Richard John Day 2000-2001 Director View profile
  6. Mark Stephen Andrews 2000-2003 Director View profile
  7. Robert Alan Edwards 2000-2003 Director View profile
  8. William Frank Reed 1997-1998 Director View profile
  9. Ann Yvonne Bryson 1997-2000 Director View profile
  10. Eileen Janine Dancey 1997-2000 Director View profile
  11. Paul Andrew Jeanes 1992-1994 Director View profile
  12. Michael Leo Keating Stephens 1994 Director View profile
  13. Nicholas John Wickham 1992 Director View profile
  14. Harald Gardiner 1992 Director View profile
  15. Neville Roland Allsop 1997 Director View profile
  16. Stephen Kerridge 2011-2014 Secretary View profile
  17. Linda Olivia Robinson 2009-2011 Secretary View profile
  18. Roy Benson 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
12/02/1986
Registered office
Banbury
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.

5 directors on the board

15.9y median 14.6y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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 40Professional services 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01988750
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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