Carrara Wharf General Management Company Limited
Company 02170693 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.
2
directors on the board
2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 8Business services 4Property 2Tech and media 2Health 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carrara Wharf Numbers 70-83 Residents Company Limited 1 shared director
- Feniks Resource Services Limited 1 shared director
- DT38 Foundation 1 shared director
- Wots HOT Energy Limited 1 shared director
- 16 Elgin Crescent Limited 1 shared director
- Pdacf LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02170693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1987 |
| Address | 266 KINGSLAND ROAD, LONDON, E8 4DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Mr Louis Doppelt ceased 2017 British
significant influence or control
Officers (44)
- Amanda Jane Momen Director · appointed 2025
- Jonathan Whinfield Sweet Director · appointed 2022
Show 42 former officers
- Russell Arnold Ford Director · appointed 2023 · resigned 2023
- Malcolm Brian Wharton Director · appointed 2021 · resigned 2023
- Norman Graham Beckett Director · appointed 2020 · resigned 2023
- Vincenzo De Rosa Director · appointed 2019 · resigned 2026
- Carolyn Marina Leigh Director · appointed 2018 · resigned 2020
- M2 Property Limited Corporate-secretary · appointed 2016 · resigned 2021
- Studer, Sharon, Dr Director · appointed 2015 · resigned 2018
- Catrin Rowlands Director · appointed 2013 · resigned 2019
- Dianna Keel Director · appointed 2013 · resigned 2015
- Houston Lawrence Corporate-secretary · appointed 2012 · resigned 2013
- Douglas Vincent Keel Director · appointed 2010 · resigned 2018
- Richard Stevens Director · appointed 2008 · resigned 2010
- Roger James Southam Secretary · appointed 2008 · resigned 2011
- Louis Doppelt Director · appointed 2007 · resigned 2019
- Michael Tornay Director · appointed 2007 · resigned 2018
- County Estate Management Secretarial Services Limted Corporate-secretary · appointed 2006 · resigned 2008
- County Estate Directors Services Limited Corporate-director · appointed 2006 · resigned 2007
- Francis John Fane Marmion Dymoke Director · appointed 2006 · resigned 2009
- Rainer Plentl Director · appointed 2006 · resigned 2008
- Nigel Waddington Director · appointed 2005 · resigned 2014
- James William Shaw Director · appointed 2005 · resigned 2021
- Robert Spencer Leigh Director · appointed 2005 · resigned 2023
- Atcheson, Lucy Joan, Dr Director · appointed 2003 · resigned 2005
- Chrystella Soteriou Director · appointed 2003 · resigned 2005
- John Paxson Director · appointed 1999 · resigned 2002
- Lynne Boyne Director · appointed 1998 · resigned 2006
- Roy Geoffrey Asher Secretary · appointed 1996 · resigned 2005
- Inge Van Driessche Director · appointed 1996 · resigned 2001
- Susan Cicely Dymoke Director · appointed 1995 · resigned 2004
- Adrian Brian Patrick Charlesworth Director · appointed 1995 · resigned 1997
- Rachel Cicely Sutton Director · appointed 1995 · resigned 1996
- John Winston Baker Director · appointed 1995 · resigned 1996
- Graham Dougal: Young Director · appointed 1994 · resigned 1994
- John Gerd Fisher Director · appointed 1992 · resigned 1995
- Veronique George Deligny Director · appointed 1992 · resigned 1995
- Ian Derek Keith Botterill Director · resigned 1994
- Ralph Jonathan Holmes Director · resigned 1995
- Trevor Lloyd Jones Director · resigned 1998
- Deborah Ann Holmes Secretary · resigned 1995
- David James Evans Director · resigned 1994
- Dermot Laurence Hayes Director · resigned 2007
- MAC Quitty, Miranda Irene, M/S Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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