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Company

OLD Swan Wharf (Management) Company Limited

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

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Who leads it

Previous officers 15

  1. Catherine Elizabeth Nash 2024-2026 Director View profile
  2. John Wilson Robinson 2014-2014 Director View profile
  3. Terence De March 2014-2025 Director View profile
  4. Robert Ivon De Wynter 2004-2023 Director View profile
  5. Nicholas Paul Smith 2000-2014 Director View profile
  6. Huoy Huoy Joyce Lim 1996-1997 Director View profile
  7. Sarah Kathryn Hoy 1995-1997 Director View profile
  8. Paul Cole Millar 1995-1996 Director View profile
  9. Christopher Paul Musselle 1995-1995 Director View profile
  10. Samantha Tanya Lambley 2002-2004 Secretary View profile
  11. Helena Rosemary Maule 2001-2002 Secretary View profile
  12. Jennifer Ann Bonham Carter 1999-2013 Secretary View profile
  13. Robin Desmond Bonham Carter 1997-2000 Secretary View profile
  14. Gillian Keith 1997-2000 Secretary View profile
  15. ELY Place Secretaries Limited 1995-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1995

Financials

Net assets
£56
Total assets
£56
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

3 directors on the board

14.8y median 12.5y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Arts and leisure 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.

Sources

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

Record details
Company number
03037304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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