Company
Cinnamon Wharf Limited
Cinnamon Wharf Limited is an active UK company (number 02021645), incorporated 1986, with 4 current directors including Niamh Aine O'Sullivan and Dr Susan Veronica Round. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Joseph Francis Jackson 2016-2018 View profile
- Laurence Stephen Browne 2016-2020 View profile
- Jan Henrik Stodieck 2016-2017 View profile
- Jane Elizabeth Laver 2015-2025 View profile
- Daniel William Lowe 2012-2015 View profile
- Richard White 2006-2007 View profile
- Jean Sargeant 2006-2009 View profile
- Shona Anne Mackintosh 2004-2006 View profile
- David Hutton 2004-2007 View profile
- Robert William Leach 2003-2005 View profile
- Robert Pettit 2003-2003 View profile
- Daralyn Sandra Danns 2001-2004 View profile
- Bruce Gaitskell 1999-2001 View profile
- Neil Jamieson 1995-1995 View profile
- John Graham Wilson 1993 View profile
- Jacqueline Louise Newbury 1995-2016 View profile
- Victor James Rutherford 1995-2002 View profile
- John Alexander Hendry 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1986
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence Stephen Browne
significant influence · notified 2016-12-13 - John Giles Turner
significant influence · notified 2016-12-13 - Jane Elizabeth Laver ceased 2025-02-20
significant influence · notified 2016-12-13 - Joseph Francis Jackson ceased 2018-09-05
significant influence · notified 2016-12-13 - Jan Henrik Stodieck ceased 2017-09-12
significant influence · notified 2016-12-13
Group
- Cinnamon Wharf Limited
is controlled by Laurence Stephen Browne
Evidence
active significant influence · notified 2016-12-13 · source: Companies House PSC register
Ultimately controlled by Laurence Stephen Browne.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,913
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- John Giles Turner Director · appointed 2006
- Niamh Aine O'Sullivan Director · appointed 2024
- Joseph Robson Director · appointed 2022
- Dr Susan Veronica Round Director · appointed 2024
Directors past 6 years
- John Giles Turner Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- John Giles Turner Director · appointed 2006
- Niamh Aine O'Sullivan Director · appointed 2024
- Joseph Robson Director · appointed 2022
- Dr Susan Veronica Round Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02021645
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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