Plantation Wharf Management Limited

Company 02297643 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 0.4y

average tenure

9.6y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Professional services 2Finance 1Other services 1Property 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.

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Eleva Capital Partners (UK) Limited 1 shared director
Alberto Boroli Family Office LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02297643
Status	Active
Type	Private Limited Company
Incorporated	19/09/1988
Address	140 TACHBROOK STREET, LONDON, SW1V 2NE
Accounts next due	24/12/2026
Accounts last made up	24/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (3)

Cinnamon (Plantation Wharf) Limited ceased
significant influence or control
National Westminster Bank Plc ceased
ownership of shares 25-50% voting rights 25-50%

Officers (42)

Nightingale, Christopher Secretary · appointed 2026
Hindley, Martin Director · appointed 2026
Engleman, Lavinia Director · appointed 2026
Belluzzo, Alessandro Director · appointed 2026
Goulson, Benjamin Ian Director · appointed 2025
Donebauer, Peter Director · appointed 2016
Waterson, Michael John Former Director · appointed 2025 · resigned 2026
Orjela, Sukveer Former Director · appointed 2024 · resigned 2025
Grosvenor, Gabrielle Marguerite Former Director · appointed 2021 · resigned 2025
Traver, Harold Henry, Dr Former Director · appointed 2021 · resigned 2026
Scully, Declan James Former Director · appointed 2021 · resigned 2025
Colvile, Charles Edward Neate Former Director · appointed 2020 · resigned 2021
Fortus Service Charge Limited Former Corporate-secretary · appointed 2020 · resigned 2022
Brady, Vanessa Lillian Former Director · appointed 2020 · resigned 2024
Haines Watts Service Charge Limited Former Corporate-secretary · appointed 2020 · resigned 2020
Lawes, Jonathan Mark Edward Former Director · appointed 2017 · resigned 2025
Stewart-Clark, Alex Former Director · appointed 2017 · resigned 2025
Emmanuel-Jones, Michaela Former Director · appointed 2016 · resigned 2017
Cube Advisers Limited Former Corporate-secretary · appointed 2016 · resigned 2020
Rainey, William Former Director · appointed 2014 · resigned 2016
Muller, Adrian Former Director · appointed 2013 · resigned 2016
Marshall, Evan Keith Former Director · appointed 2013 · resigned 2026
Emmanuel-Jones, Wilfred Former Director · appointed 2013 · resigned 2016
Medland, Christopher John Former Director · appointed 2011 · resigned 2013
Benton, Michael Roy Former Director · appointed 2011 · resigned 2017
Ethrington, Robert Frank Former Director · appointed 2011 · resigned 2012
Williams, Julia May Former Director · appointed 2011 · resigned 2019
Fairman, Blain Alden Former Director · appointed 2011 · resigned 2013
Hickman, Peter Former Director · appointed 2011 · resigned 2020
Lewis, Bryan Howard Former Director · appointed 2011 · resigned 2016
Oliver, Christopher Patrick Former Director · appointed 2008 · resigned 2011
Loggie, Stuart Campbell Former Director · appointed 2008 · resigned 2025
Cube Consulting Limited Former Corporate-secretary · appointed 2005 · resigned 2016
Cinnamon Plantation Wharf Limited Former Corporate-director · appointed 2004 · resigned 2011
Wilkins Kennedy Former Corporate-secretary · appointed 1997 · resigned 2005
Alto Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1997
Truman, Stephen Jeffrey Former Secretary · appointed 1994 · resigned 1995
Cinnamon Limited Former Corporate-director · appointed 1994 · resigned 2004
Westwood, Derek Former Secretary · appointed 1992 · resigned 1994
Swankie, Barrie Smith Former Director · appointed 1992 · resigned 1994
Fielding, James Former Secretary · resigned 1992
Macdonald, Duncan John Tuson Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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