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Company

Thompsons Wharf Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thompsons Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher Nigel Barber 2007-2013 Director View profile
  2. Andrew Peter Chatten 1993-1998 Director View profile
  3. Geun-Young Barber 2007-2009 Secretary View profile
  4. Russell James Hicks 2006-2007 Secretary View profile
  5. Christine Mary Hicks 2003-2006 Secretary View profile
  6. Emma Jane Wilson 1998-2003 Secretary View profile
  7. Russel Edmund David Barrow 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1989

Ownership

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.

  • Rebekah Martin
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-05-31

Group

  1. Thompsons Wharf Management Company Limited is controlled by Rebekah Martin
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Rebekah Martin.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

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

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

13.2y median 13.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02390723
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data