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Admiral's Wharf Management Company Limited

Admiral's Wharf Management Company Limited is an active UK company (number 02256001), incorporated 1988, with 4 current directors including John Hall and Mark Pople. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 28

  1. Clive Hardwick 2005-2018 Director View profile
  2. Harold George Punch 2005-2007 Director View profile
  3. John Leonard Hill 2004-2007 Director View profile
  4. William Thomas Cheeseworth 2004-2006 Director View profile
  5. Julia Mary Walton 2003-2005 Director View profile
  6. Gary Morris Walton 2002-2006 Director View profile
  7. John Ernest Feast 2001-2003 Director View profile
  8. Joseph John Edmund Morris 2000-2002 Director View profile
  9. Geoffrey William Cresswell 2000-2002 Director View profile
  10. Peter Sidney Dennett 2000-2004 Director View profile
  11. Philip Charles Morris 2000-2001 Director View profile
  12. Walter Stone 2000-2003 Director View profile
  13. Derrick Ryan 1999-2000 Director View profile
  14. Wilfred Francis Thomas Lynham 1999-2000 Director View profile
  15. Michael Beeson 1998-2000 Director View profile
  16. Doreen Maud Jones 1997-1998 Director View profile
  17. Alan Rainey 1996-1999 Director View profile
  18. Timothy David Bawden 1996-1998 Director View profile
  19. Duncan Mcginty 1996-2005 Director View profile
  20. Edward Joseph Reilly 1994-1996 Director View profile
  21. Paul Ernest Maddern 1994 Director View profile
  22. Ian Nathan Morrell 2006-2007 Secretary View profile
  23. Garry Morris Walton 2005-2006 Secretary View profile
  24. Tony Russell 2004-2016 Secretary View profile
  25. Bruce Poole 1997-2005 Secretary View profile
  26. Kathleen Rosemary Palmer 1996-1996 Secretary View profile
  27. Philip John Mowle 1993-1996 Secretary View profile
  28. Lynda Mary Maddern 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1988

Financials

Net assets
£94
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£94
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

8.4y median 6.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02256001
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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