Albion Wharf Residents Limited
Company 02235312 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.
4 directors on the board
- Mark Hodgkinson Director · appointed 2025
- Jonathan Simon Sheldon Bosley Director · appointed 2025
- Ian Leslie Saville Director · appointed 2025
- Peter John Marsh Director · appointed 2012
Directors past 6 years
- Peter John Marsh Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Mark Hodgkinson Director · appointed 2025
- Peter John Marsh Director · appointed 2012
Portfolio (2)
- Jonathan Simon Sheldon Bosley Director · appointed 2025
- Ian Leslie Saville Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Rachel Mallia Director · appointed 2024 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Fintech Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02235312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1988 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Mark Hodgkinson Director · appointed 2025
- Jonathan Simon Sheldon Bosley Director · appointed 2025
- Ian Leslie Saville Director · appointed 2025
- E.L. Services Limited Corporate-secretary · appointed 2024
- Peter John Marsh Director · appointed 2012
Show 32 former officers
- Kim King-Lewis Director · appointed 2024 · resigned 2024
- Rachel Mallia Director · appointed 2024 · resigned 2025
- Claire Yates Director · appointed 2018 · resigned 2024
- Alexander Auchtzerlonie Director · appointed 2013 · resigned 2024
- Zarek Asnad Rahman Director · appointed 2009 · resigned 2024
- Saskia Weijand Director · appointed 2009 · resigned 2017
- Craig Simpson Director · appointed 2009 · resigned 2010
- Julie Maria Barbour Director · appointed 2007 · resigned 2007
- Sinem Suphi Director · appointed 2007 · resigned 2011
- Terence Alexander Charles Dulley Director · appointed 2002 · resigned 2013
- Janet Cooper Director · appointed 2002 · resigned 2006
- Alison Rowena Chard Director · appointed 2002 · resigned 2013
- Stanley Mcmurtry Director · appointed 1999 · resigned 2016
- Elizabeth Joyce Southan Director · appointed 1999 · resigned 2009
- Renu Daryanani Secretary · appointed 1999 · resigned 2005
- Brian Balfour Mitchell Secretary · appointed 1997 · resigned 2005
- Quentin Jacob Rubens Director · appointed 1997 · resigned 1999
- Kelvin James Campbell Director · appointed 1997 · resigned 2001
- Michael Hollingworth Secretary · appointed 1995 · resigned 1997
- Jeremy Patrick Jackson-Sytner Director · appointed 1995 · resigned 1997
- Margaret Sylvia Cini Secretary · appointed 1995 · resigned 2024
- Hellen Ruth Ward Director · appointed 1994 · resigned 1995
- Robert Warren Barbour Director · appointed 1993 · resigned 1994
- Gillian Christine Krejci Director · appointed 1993 · resigned 1997
- Karen Witts Secretary · appointed 1991 · resigned 1995
- Richard Gerard Hanlyn Noel Director · appointed 1991 · resigned 1993
- Scott, Caroline Theresa Anne, Lady Director · appointed 1991 · resigned 1995
- Enid S Habbershaw Director · appointed 1991 · resigned 1993
- James Chalmers Brown Director · appointed 1991 · resigned 2005
- John David Witts Director · appointed 1991 · resigned 1998
- Groveside Homes Limited Corporate-director · resigned 1992
- Laurence Crockett Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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