Wellington Place Management Company Limited
Company 02984320 Active
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.
Sign in, freeBoard 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.
3 directors on the board
- Ian Charles Edward Porter Director · appointed 2015
- Sarah Ellen Wilson Director · appointed 2013
- Adrian John Dale Director · appointed 2014
Directors past 6 years
- Ian Charles Edward Porter Director · appointed 2015
- Sarah Ellen Wilson Director · appointed 2013
- Adrian John Dale Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Sarah Ellen Wilson Director · appointed 2013
Portfolio (2)
- Ian Charles Edward Porter Director · appointed 2015
- Adrian John Dale Director · appointed 2014
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.
Connected through a shared director
- Datahaven Consulting Limited 1 shared director
- Brampton Manor Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02984320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1994 |
| Address | 20 KING STREET, LONDON, EC2V 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Ian Charles Edward Porter Director · appointed 2015
- Adrian John Dale Director · appointed 2014
- Sarah Ellen Wilson Director · appointed 2013
Show 36 former officers
- Julie Coackley Director · appointed 2016 · resigned 2023
- Charlotte Slocombe Director · appointed 2012 · resigned 2015
- Alexander Andrew Pye Secretary · appointed 2012 · resigned 2013
- Anniken Rand Schmidt Director · appointed 2012 · resigned 2014
- Raj Kumar Ghatak Director · appointed 2006 · resigned 2009
- Natalie Jane Ruiz Director · appointed 2003 · resigned 2011
- Christopher John Ardern Director · appointed 2003 · resigned 2011
- Jason Archer Stead Director · appointed 2002 · resigned 2005
- Bernard John Doogan Director · appointed 2002 · resigned 2003
- Jacqueline Miller Director · appointed 2001 · resigned 2002
- Adrian David Shiel Director · appointed 2001 · resigned 2002
- Jonathan Smallwood Director · appointed 2000 · resigned 2013
- Benjamin Mason Director · appointed 2000 · resigned 2001
- Mark Owen Mcconkey Director · appointed 2000 · resigned 2000
- David John Fincham Secretary · appointed 2000 · resigned 2011
- Anna Marie Rachel Jesson Secretary · appointed 2000 · resigned 2001
- Roger Peter George Woolley Secretary · appointed 2000 · resigned 2000
- Cynthia Cary Director · appointed 2000 · resigned 2003
- Jon Smallwood Director · appointed 2000 · resigned 2000
- Stephen John Paul Raven Director · appointed 2000 · resigned 2001
- David Matthew Lunt Director · appointed 1999 · resigned 2000
- Julian Matthew Barnett Director · appointed 1998 · resigned 2000
- Ruth Alison Dent Director · appointed 1998 · resigned 1998
- Sarah Louise Wilson Director · appointed 1998 · resigned 1998
- Terence Donald Whan Director · appointed 1998 · resigned 1998
- Paul James Gravestock Director · appointed 1998 · resigned 2000
- Hawkes, Clive Victor, Mr. Secretary · appointed 1998 · resigned 2000
- Deborah Siok Hean Tan Director · appointed 1998 · resigned 1998
- Martin Lee Simmons Director · appointed 1998 · resigned 1999
- Zillah Claire Limbert Director · appointed 1997 · resigned 1998
- Zoe Justine Louise Scammell Director · appointed 1997 · resigned 2000
- Ben Mason Director · appointed 1997 · resigned 2001
- Lynn Sherree Jessop Director · appointed 1997 · resigned 1998
- Jerry Brooke Director · appointed 1997 · resigned 1997
- Alan Jeffrey Tomlinson Director · appointed 1994 · resigned 1997
- Trevor Edward Dorman Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record