OLD Swan Wharf (Management) Company Limited

Company 03037304 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.

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

14.8y median 12.5y

average tenure

28.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Wells Festival of Literature Limited 1 shared director

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

Company details

Number	03037304
Status	Active
Type	Private Limited Company
Incorporated	23/03/1995
Address	STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (18)

FOX, Alistair Timothy Director · appointed 2023
Wright, Dorothy Director · appointed 2014
Courage, Jason Piers Director · appointed 1997
Nash, Catherine Elizabeth Former Director · appointed 2024 · resigned 2026
Robinson, John Wilson Former Director · appointed 2014 · resigned 2014
DE March, Terence Former Director · appointed 2014 · resigned 2025
DE Wynter, Robert Ivon Former Director · appointed 2004 · resigned 2023
Lambley, Samantha Tanya Former Secretary · appointed 2002 · resigned 2004
Maule, Helena Rosemary Former Secretary · appointed 2001 · resigned 2002
Smith, Nicholas Paul Former Director · appointed 2000 · resigned 2014
Bonham Carter, Jennifer Ann Former Secretary · appointed 1999 · resigned 2013
Bonham Carter, Robin Desmond Former Secretary · appointed 1997 · resigned 2000
Keith, Gillian Former Secretary · appointed 1997 · resigned 2000
LIM, Huoy Huoy Joyce Former Director · appointed 1996 · resigned 1997
HOY, Sarah Kathryn Former Director · appointed 1995 · resigned 1997
Millar, Paul Cole Former Director · appointed 1995 · resigned 1996
ELY Place Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1997
Musselle, Christopher Paul Former Director · appointed 1995 · resigned 1995

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

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