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Carew Wharf Management Company Limited

Carew Wharf Management Company Limited is an active UK company (number 02331825), incorporated 1988, with 5 current directors including Denis Pichon and Melanie Clare Vera Austen. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 38

  1. Kathleen Cooper 2018-2025 Director View profile
  2. Francesca Warwick 2017-2025 Director View profile
  3. Heather Gibb 2017-2018 Director View profile
  4. George Raymond Dransfield 2015-2025 Director View profile
  5. Professor David Michael Lloyd-Williams 2014-2024 Director View profile
  6. Andrew Mark Cole 2013-2017 Director View profile
  7. Susan Louise Dobbs 2011-2013 Director View profile
  8. Robert Charles Edwards 2010-2011 Director View profile
  9. Melanie Clare Vera Austen 2010-2010 Director View profile
  10. Elizabeth Mary Cooke 2009-2017 Director View profile
  11. Carol Rice 2007-2022 Director View profile
  12. Lionel Martin O'Connor 2005-2007 Director View profile
  13. Pamela Austen 2005-2009 Director View profile
  14. Carolyn Margaret Vigus 2004-2005 Director View profile
  15. Stephen John Remington 2002-2010 Director View profile
  16. Terence William Rice 1999-2007 Director View profile
  17. Ronald Robertson Gibb 1998-2017 Director View profile
  18. Robert Llewelyn Lloyd 1998-2005 Director View profile
  19. Malcolm Dunning 1998-2002 Director View profile
  20. Suzanne Babbage 1998-2002 Director View profile
  21. Carol Anne Spearing 1997-2015 Director View profile
  22. Tanya Michelle Burchell 1996-2004 Director View profile
  23. Clive Andrew Woodman 1996-1999 Director View profile
  24. Richard Leslie Cardew 1996-2006 Director View profile
  25. Stanley Leslie Edwards 1996-1998 Director View profile
  26. John Joseph Whelan 1995-1998 Director View profile
  27. John Mowart Giles 1994-2014 Director View profile
  28. Robert Davidson Keir 1994-1995 Director View profile
  29. John Mcdougall Powell Mcadam 1993-1999 Director View profile
  30. Sir Robert Hicks 1993-1996 Director View profile
  31. Brian Picton 1993-1995 Director View profile
  32. Brian Mander 1993-1997 Director View profile
  33. Peter Cheesman 1993-1996 Director View profile
  34. Yvinne Holmes 1993-1994 Director View profile
  35. John Seymour Spurrell 1993-1995 Director View profile
  36. Michael John Scott 1993-1998 Director View profile
  37. Alan Victor Cooke 2009 Director View profile
  38. Norman Henry Charles Dorn 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1988

Financials

Net assets
£11
Total assets
£11
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

17.6y median 18.9y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Other services 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.

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
02331825
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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