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Grain Wharf Management Company Limited

Grain Wharf Management Company Limited is an active UK company (number 02226926), incorporated 1988, with 5 current directors including Jean-Michel Anne Marie Jose Fustin and Andrew Davison. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grain Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Andrew Martin Walsh 2020-2022 Director View profile
  2. Sylvia Pearl 2020-2026 Director View profile
  3. Sunil Duggal 2020-2022 Director View profile
  4. Russell Brown 2020-2024 Director View profile
  5. Emma Mary Crothers 2020-2021 Director View profile
  6. Jonathan Francis Shelton 2019-2019 Director View profile
  7. Claire Louise Havey 2019-2023 Director View profile
  8. Sharon Marriott 2019-2026 Director View profile
  9. Melanie Cox 2017-2020 Director View profile
  10. Matthew Anthony Harling 2017-2018 Director View profile
  11. Joan Thomson 2016-2019 Director View profile
  12. Maurice Michael Rawle Down 2016-2026 Director View profile
  13. Stephen Caban 2009-2011 Director View profile
  14. Derek Hall 2009-2020 Director View profile
  15. Joan Thompson 2007-2012 Director View profile
  16. Jonathan Simon Myer Craft 2006-2006 Director View profile
  17. Gary Angold 2003-2023 Director View profile
  18. Martin Valek 2002-2004 Director View profile
  19. David Grundy 2002-2007 Director View profile
  20. Dr Ashley Robinson 2001-2002 Director View profile
  21. Robin Page 2000-2003 Director View profile
  22. Madalyn Ann Barratt 1999-2023 Director View profile
  23. John Langford Rawlings 1999-2016 Director View profile
  24. Alexandria Campbell Walker 1999-2003 Director View profile
  25. Anthony William Goddard 1998-1999 Director View profile
  26. John David Crawley 1997-2001 Director View profile
  27. Trevor George Burchick MBE 1997-2004 Director View profile
  28. Richard Jon Perkin 1997-1999 Director View profile
  29. John Rutherford 1997-1998 Director View profile
  30. Ian Paul Hughes 1997-1997 Director View profile
  31. David Houghton 1997-1997 Director View profile
  32. Philip Handley Cooke 1997-1999 Director View profile
  33. Stephen Wynne Barnes 1997-1997 Director View profile
  34. Jenny Robinson 1997-2001 Director View profile
  35. Ian Smith 1997-1998 Director View profile
  36. John Parker 1997-1997 Director View profile
  37. Richard Kem Dore 1996-1997 Director View profile
  38. Paul Dunningham 1996-1997 Director View profile
  39. Kim Bennett Cardis 1996 Director View profile
  40. Harry Smith 1996 Director View profile
  41. HML Company Secretarial Services 2013-2013 Corporate-secretary View profile
  42. PR Gibbs & CO Limited 2013-2022 Corporate-secretary View profile
  43. P R Gibbs & CO Limited 2007-2013 Corporate-secretary View profile
  44. Gregory Philip Nolan 1997-1998 Secretary View profile
  45. Peter Norman Rogal 1997-2007 Secretary View profile
  46. Geoffrey Marcin Roderick Crandon 1996-1997 Secretary View profile
  47. Barry Martin Caple 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1988

Financials

Net assets
£156,021
Total assets
£156,021
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

5y median 5.1y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02226926
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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