Barking Wharf Limited
Company 02214794 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Teow, Leong Seng, Dato' Director · appointed 2018
- Martin William Hill Director · appointed 2024
- Richard John Willmott Director · appointed 2012
- Robin Tennent Goodlet Director · appointed 2024
- James Murdo Roderick Mackenzie Director · appointed 2021
6.1y median 5.4y
average tenure
13.6y
longest tenure
Directors past 6 years
- Teow, Leong Seng, Dato' Director · appointed 2018
- Richard John Willmott Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Teow, Leong Seng, Dato' Director · appointed 2018
- Martin William Hill Director · appointed 2024
- Richard John Willmott Director · appointed 2012
- Robin Tennent Goodlet Director · appointed 2024
- James Murdo Roderick Mackenzie Director · appointed 2021
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.
Construction 42Property 27Professional services 5Dormant 2Hospitality 2Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BE:Here Holdings Limited 5 shared directors
- EWL Living Holdings Limited 5 shared directors
- BE (M&J Retail) Limited 5 shared directors
- KEW Bridge Gate (BTR) Limited 5 shared directors
- BE Living 1 Limited 5 shared directors
- BE EWI Nominee Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02214794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1988 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- EWL Living Holdings Limited
75-100% shares, 75-100% voting · notified 2018-02-09 - BE:Here Limited ceased 2018-02-09
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Robin Tennent Goodlet Director · appointed 2024
- Martin William Hill Director · appointed 2024
- James Murdo Roderick Mackenzie Director · appointed 2021
- Martin William Hill Secretary · appointed 2019
- Teow, Leong Seng, Dato' Director · appointed 2018
- Richard John Willmott Director · appointed 2012
Show 14 former officers
- Heng Leong Cheong Director · appointed 2018 · resigned 2024
- Wendy Jane Mcwilliams Director · appointed 2017 · resigned 2018
- Wendy Jane Mcwilliams Secretary · appointed 2016 · resigned 2019
- Simon Craig Chatfield Director · appointed 2012 · resigned 2017
- Andrew James William Telfer Director · appointed 2012 · resigned 2018
- Matthew Clement Pullen Director · appointed 2012 · resigned 2018
- Vinod Vishram Bhanderi Director · appointed 2012 · resigned 2018
- Laurence Nigel Holdcroft Secretary · appointed 2011 · resigned 2016
- Duncan Inglis Canney Director · appointed 1999 · resigned 2015
- Colin Enticknap Director · appointed 1993 · resigned 2005
- Kieran Thomas Larkin Director · appointed 1993 · resigned 1999
- Michael Francis Bennett Director · appointed 1992 · resigned 1993
- Robert Charles Eyre Secretary · resigned 2013
- Dixon, Ian Leonard, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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