Company
Victoria Wharves Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Garry Martin Strickland 2005-2025 View profile
- John Herbert Kearns 2005-2009 View profile
- Alan Burgoyne Luscombe 2004-2009 View profile
- David Sydney Martin 1997-2021 View profile
- Darren Borsbey 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1995
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Alexander Vernon Gatehouse
significant influence · notified 2021-05-11 - Liam Bernard Lynch
significant influence · notified 2023-05-04 - Mark Alexander Vernon Gatehouse ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Victoria Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Victoria Wharves Limited
is controlled by Mark Alexander Vernon Gatehouse
Evidence
active significant influence · notified 2021-05-11 · source: Companies House PSC register
Ultimately controlled by Mark Alexander Vernon Gatehouse.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £25,764,000
- Total assets
- £26,114,000
- Cash
- £91,000
- Employees
- 56
- Turnover
- £13,674,000
- Profit/loss
- £1,600,000
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Liam Bernard Lynch Director · appointed 2014
- Mark Alexander Vernon Gatehouse Director · appointed 1995
- James Robert Harvey Carr Director · appointed 2026
Directors past 6 years
- Liam Bernard Lynch Director · appointed 2014
- Mark Alexander Vernon Gatehouse Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Liam Bernard Lynch Director · appointed 2014
- Mark Alexander Vernon Gatehouse Director · appointed 1995
- James Robert Harvey Carr Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03104926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data