Cityharbour Management Company Limited
Company 03119284 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alandale Scaffolding Group Limited 1 shared director
- Alandale Holdings Limited 1 shared director
- Alandale Logistics Limited 1 shared director
- Ozha Limited 1 shared director
- C.A.A. Restaurants Limited 1 shared director
- Alandale Plant & Scaffolding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03119284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | C/O ESTIA MANAGEMENT LTD., 12 JULIAN PLACE, LONDON, E14 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jv Tower Limited
ownership of shares 25-50% voting rights 25-50% - Koei Tecmo Europe Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Thomas Henry Harris Director · appointed 2022
- Canan Celik Director · appointed 2019
- Lauren Jessica Dooley Director · appointed 2019
- Perry Edward Morgan Director · appointed 2019
- Elena Anatolyevna Shutova Secretary · appointed 2019
- Muzaffer Cicek Director · appointed 2015
Show 30 former officers
- Peter Andrew Young Director · appointed 2020 · resigned 2023
- Alexander Tarlo Director · appointed 2019 · resigned 2023
- Floyd Derek Martin Scott Macdonald Director · appointed 2019 · resigned 2022
- Vachtangk Potschisvili Director · appointed 2019 · resigned 2023
- James Ross Tregoning Director · appointed 2019 · resigned 2025
- Benjamin George Anker David Director · appointed 2019 · resigned 2023
- Taylor Mcwilliams Director · appointed 2019 · resigned 2022
- Meta Sophia Beemer Director · appointed 2018 · resigned 2022
- Michael John Stocker-Harris Director · appointed 2015 · resigned 2019
- Clegg, Toby Alexander, Mr. Director · appointed 2015 · resigned 2017
- Stephen Charles Endean Director · appointed 2015 · resigned 2017
- Danielle O'Shea Director · appointed 2012 · resigned 2015
- Catherine Pindus Director · appointed 2010 · resigned 2012
- Michael Stocker Harris Director · appointed 2009 · resigned 2010
- Royston William Clegg Director · appointed 2008 · resigned 2017
- Antony David Wilkinson Director · appointed 2007 · resigned 2009
- John Gibson Director · appointed 2007 · resigned 2009
- PKF Littlejohn Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2019
- Alan Paul Mccormack Director · appointed 2000 · resigned 2008
- Peter Stephen Dove Director · appointed 2000 · resigned 2007
- Paul Michael Willoughby Director · appointed 2000 · resigned 2000
- City Gate Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2006
- Martin Stephen Ellice Secretary · appointed 1999 · resigned 2000
- Marjorie Kenny Director · appointed 1997 · resigned 1998
- Scott Smith Secretary · appointed 1996 · resigned 1999
- Brian Kennedy Dodsworth Buckle Director · appointed 1996 · resigned 2001
- James Donald Hanson Director · appointed 1996 · resigned 2007
- Anthony Joseph Winter Director · appointed 1996 · resigned 2000
- Martin Stephen Ellice Director · appointed 1996 · resigned 2004
- David Charles Berry Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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