Millers Wharf Management Company Limited
Company 01993760 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- River Software (Holdings) Limited 1 shared director
- Tayra LTD 1 shared director
- Spalding Advisory Services Limited 1 shared director
- Loop Enterprise Software Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01993760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1986 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Byron Elmer Grote Director · appointed 2026
- Graham Alan Mcneillie Director · appointed 2018
- Nigel Geoffrey Ackerman Director · appointed 2015
- Sarah Victoria Ingram Director · appointed 2011
- Christopher Andrew Spalding Director · appointed 2011
- Pauline Louise Taylor Director · appointed 2010
Show 25 former officers
- David Bagheri Director · appointed 2023 · resigned 2026
- Hayley Jane Boden Director · appointed 2023 · resigned 2024
- Michael Anthony Holt Director · appointed 2017 · resigned 2023
- Peter Crossing Director · appointed 2016 · resigned 2022
- Susan Louise Miller Director · appointed 2014 · resigned 2026
- David John Lennan Director · appointed 2013 · resigned 2015
- Sarah Justine Spalding (Former Farley) Director · appointed 2010 · resigned 2011
- Ivan Anthony Bateman Director · appointed 2009 · resigned 2010
- Michael O'Higgins Director · appointed 2008 · resigned 2017
- Barry Thomas Linsley Director · appointed 2008 · resigned 2011
- Edward Paul Lester Director · appointed 2006 · resigned 2009
- Ann Marie Bown Director · appointed 2005 · resigned 2006
- Adrian Alan Austin Director · appointed 2003 · resigned 2016
- Philip Bass Director · appointed 2003 · resigned 2010
- Simon Peter Benedek Secretary · appointed 2001 · resigned 2005
- Grote, Byron Elmer, Dr Director · appointed 1998 · resigned 2009
- William Bramwell Griffin Director · appointed 1998 · resigned 2000
- Deborah Michele Darlington Director · appointed 1997 · resigned 2008
- Susan Miller Director · appointed 1997 · resigned 1998
- Barry Noel Meacham Director · appointed 1997 · resigned 2013
- Edward Taylor Director · appointed 1997 · resigned 2009
- George Emmitt Darlington Director · appointed 1997 · resigned 1997
- Roger Alan Dines Secretary · appointed 1997 · resigned 2001
- Timothy Sharp Director · resigned 1997
- Martin Allardyce Kelso Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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