Mariners Wharf Limited
Company 02323416 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.
3 directors on the board
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
- Robinson, Malcolm Joseph, Mr. Director
Directors past 6 years
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
- Robinson, Malcolm Joseph, Mr. Director
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wren Properties Limited 3 shared directors
- Mariners Wharf (Management) Company Limited 3 shared directors
- Antelope Underwriting Limited 3 shared directors
- Wren Properties Underwriting Limited 3 shared directors
- Dearborn Underwriting Limited 3 shared directors
- South Ferry Island Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02323416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1988 |
| Address | WREN HOUSE 108 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 3ZA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Wren Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Philip Robinson Director · appointed 2002
- Wren Properties Limited Corporate-secretary · appointed 2002
- Richard Robinson Director · appointed 1999
- Robinson, Malcolm Joseph, Mr. Director
Show 7 former officers
- John Bryan Yates Director · appointed 1995 · resigned 2008
- Helen Jane Victoria Armstrong Director · appointed 1995 · resigned 2002
- Pauline Jane Straker Secretary · appointed 1992 · resigned 1996
- Kathryn Anne Leach Secretary · resigned 1992
- Ronald David Thomas Beard Director · resigned 2008
- Roger Owen Fowler Director · resigned 1994
- John Richard Anthony Nottingham Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record