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Burrells Wharf Freeholds Limited

Burrells Wharf Freeholds Limited is an active UK company (number 02867108), incorporated 1993, with 7 current directors including Simon John Radford and Mahmut Timur Ustunsurmeli. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Alexandra Hope Crouch 2024-2024 Director View profile
  2. Daren Paul Maloney 2021-2025 Director View profile
  3. Martyn Daniels 2020-2020 Director View profile
  4. Jeremy Paul Harris 2018-2021 Director View profile
  5. Hendrick Willem Schra 2018-2019 Director View profile
  6. Michael Adam Cottrell 2018-2022 Director View profile
  7. Shirley Ann Houghton 2018-2022 Director View profile
  8. Allan Scott Mcculloch 2018-2020 Director View profile
  9. Christopher Kelly 2017-2018 Director View profile
  10. Terri Hamill 2015-2016 Director View profile
  11. Mitchell James Wall 2015-2016 Director View profile
  12. Paul Andrew Betts 2013-2018 Director View profile
  13. Katarina Safai 2013-2018 Director View profile
  14. Joseph James Keefe 2012-2017 Director View profile
  15. Mardi Freeme 2010-2011 Director View profile
  16. Ben Knapp 2009-2013 Director View profile
  17. Peter Richard Staples 2009-2010 Director View profile
  18. Claire Stockford 2006-2008 Director View profile
  19. Andrew Sweeney 2004-2008 Director View profile
  20. Neil Sutton 2003-2004 Director View profile
  21. Elaine Heather Higgins 1999-2025 Director View profile
  22. John Edmund Dalton Whittome 1998-2012 Director View profile
  23. Gareth Frith 1998-2018 Director View profile
  24. Mark Alan Parkinson 1997-1998 Director View profile
  25. Charles Walker 1997-2017 Director View profile
  26. John Douglas Robinson 1997-2006 Director View profile
  27. Colin Anthony Hartley Lister 1997-1997 Director View profile
  28. Graham Paul Mcavoy 1996-1997 Director View profile
  29. Stephen Glenn Warburton 1995-1997 Director View profile
  30. Katrina Louise Midgley 1995-1997 Director View profile
  31. James Anthony Mackay 1993-1995 Director View profile
  32. Mark Percy Fairweather 1998-2019 Secretary View profile
  33. The Greenways Partnership Limited 1996-1997 Corporate-secretary View profile
  34. George Whitall 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1993
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.

7 directors on the board

4.3y median 4.3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
0
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.

Professional services 2Other 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02867108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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