Pinns Wharf Limited
Company 02661016 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
- Barry Albert Elvidge Director · appointed 1994
- Duncan Alexander Ross Director · appointed 2018
- Gary Albert Widdowson Director
Directors past 6 years
- Barry Albert Elvidge Director · appointed 1994
- Duncan Alexander Ross Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Barry Albert Elvidge Director · appointed 1994
- Duncan Alexander Ross Director · appointed 2018
- Gary Albert Widdowson 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
- Anchor BAY Trading Estate Limited 2 shared directors
- Kenninghall Holdings Limited 2 shared directors
- Kenninghall Group Limited 2 shared directors
- Kenninghall Barking Limited 2 shared directors
- PSM Trustee Limited 2 shared directors
- Kenninghall Development Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02661016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1991 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Beverley Ann Widdowson ceased 2021-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Gary Albert Widdowson ceased 2021-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Gibbs (Contracting) Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HRW Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-24
Officers (6)
- Duncan Alexander Ross Director · appointed 2018
- Howard Victor Jones Secretary · appointed 1994
- Barry Albert Elvidge Director · appointed 1994
- Gary Albert Widdowson Director
Show 2 former officers
- David John Slattery Director · appointed 2000 · resigned 2018
- Christopher John Pelosi Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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