Wandle Heritage Limited

Company 02835865 Active

Registered charity: Wandle Heritage Limited

Connected board network

The connection graph needs a free account.

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

13.7y median 8.5y

average tenure

30y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 2Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Wandle Industrial Museum (the) 1 shared director
Merton Priory Trust 1 shared director
Fivepoint Design Limited 1 shared director

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

Company details

Number	02835865
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	14/07/1993
Address	THE WHEELHOUSE WATERMILL WAY, MERTON ABBEY MILLS, LONDON, SW19 2RD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

Mr Stephen Geraint Morgan Llewellyn British
significant influence or control

Officers (23)

Pazemeckiene, Ieva Director · appointed 2023
Newsham, Ronald Larry Director · appointed 2018
Llewellyn, Stephen Geraint Morgan Secretary · appointed 1997
Hawks, John Nicholas Director · appointed 1996
Bradfield, Claire Ginette Micheline, Ms. Former Director · appointed 2011 · resigned 2011
Carroll, Victoria Ann Former Director · appointed 2003 · resigned 2026
Maidment, Cyril Ernest Former Director · appointed 1999 · resigned 2021
Gasser, Judith Mary Helen Former Director · appointed 1998 · resigned 2000
Fairey, Norman Reginald Former Director · appointed 1998 · resigned 2026
Marriott, James Rufus Former Director · appointed 1997 · resigned 2003
Seller, Brian Former Director · appointed 1997 · resigned 2023
Gardiner, Vincent Charles Former Director · appointed 1996 · resigned 1998
Healy, Caitriona Former Director · appointed 1995 · resigned 1998
Bowness, Paul Robert Treseder Former Director · appointed 1995 · resigned 1998
Reynolds, Eric George Former Director · appointed 1993 · resigned 2003
Leyden, Ray Former Director · appointed 1993 · resigned 2007
Harman, Martyn Peter Former Director · appointed 1993 · resigned 1995
D'Orey, Stephanie Ann Former Director · appointed 1993 · resigned 1997
Gordon, Margaret Caroline Former Director · appointed 1993 · resigned 1995
Harper, Paul Former Director · appointed 1993 · resigned 2000
Ryder, Philip Julian Former Secretary · appointed 1993 · resigned 2004
Lepper, Michael John Anthony Former Director · appointed 1993 · resigned 2002
Cluett, Douglas James Samuel Former Director · appointed 1993 · resigned 1998

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

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