The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chancellor's Wharf Management Company Limited

Company 02162121 Active

Connected board network

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Board DNA

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

5
directors on the board
18.8y median 18.9y
average tenure
31.2y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Retail and trade 3Business services 1Dormant 1Finance 1Health and social care 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number02162121
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated08/09/1987
Address59 GLENTHORNE ROAD, LONDON, W6 0LJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (34)

  • Rybakova, Irina Director · appointed 2024
  • Easton, Carole, Dr Director · appointed 2009
  • Taylor, Frederick Robert Acland Director · appointed 2007
  • Cane, Moira Director · appointed 2001
  • Styles, Ann Director · appointed 1995
  • XU, Meng, Dr Former Director · appointed 2018 · resigned 2023
  • Macquillan, Letitia Mary Rose Former Director · appointed 2018 · resigned 2024
  • Bruce, Philip Edward Former Director · appointed 2015 · resigned 2018
  • Diamond Managing Agents LTD Former Corporate-secretary · appointed 2014 · resigned 2020
  • Armstrong-Brown, Alistair Louis Former Director · appointed 2013 · resigned 2018
  • Pascoe, David Andrew Former Director · appointed 2009 · resigned 2017
  • Roberts, John Gavin Former Director · appointed 2006 · resigned 2015
  • Westerling, Tom Former Director · appointed 2005 · resigned 2019
  • Mcgarry, Killian Joseph Former Director · appointed 2005 · resigned 2007
  • Neill, Patricia Former Director · appointed 2004 · resigned 2020
  • Mcquillan, Letitia Former Director · appointed 2004 · resigned 2009
  • Roberts, Paul Former Director · appointed 2004 · resigned 2011
  • D'Ardenne, John Former Secretary · appointed 2002 · resigned 2005
  • Pritchard, John Lee Former Director · appointed 2001 · resigned 2009
  • Wander, Charles, Dr Former Director · appointed 2000 · resigned 2015
  • Hart, Martin Former Director · appointed 2000 · resigned 2003
  • Saunders, Michaela Anne Former Director · appointed 1998 · resigned 2000
  • Dodds, Melanie Jill Former Director · appointed 1996 · resigned 2001
  • Fitch, Judy Susan Former Director · appointed 1996 · resigned 2001
  • Goodchild, David Former Director · appointed 1996 · resigned 2005
  • Younger, Elizabeth Ann Former Director · appointed 1995 · resigned 2018
  • Coldicott, Roy Martin Former Director · appointed 1995 · resigned 1997
  • Younger, Peter Former Director · appointed 1995 · resigned 1995
  • Barksdale, Donal Anderson Former Director · appointed 1995 · resigned 1996
  • Arnott, Eric John Former Director · appointed 1995 · resigned 2001
  • Cayford, Paul Former Director · appointed 1995 · resigned 1998
  • Inchbald, Peter Joseph Nicholas Former Director · appointed 1995 · resigned 2007
  • Cowan, Hugh Former Director · resigned 1995
  • Little, Robert Gordon Former Director · resigned 1995

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

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