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Cityharbour Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cityharbour Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Peter Andrew Young 2020-2023 Director View profile
  2. Alexander Tarlo 2019-2023 Director View profile
  3. Floyd Derek Martin Scott Macdonald 2019-2022 Director View profile
  4. Vachtangk Potschisvili 2019-2023 Director View profile
  5. James Ross Tregoning 2019-2025 Director View profile
  6. Benjamin George Anker David 2019-2023 Director View profile
  7. Taylor Mcwilliams 2019-2022 Director View profile
  8. Meta Sophia Beemer 2018-2022 Director View profile
  9. Michael John Stocker-Harris 2015-2019 Director View profile
  10. Toby Alexander Clegg 2015-2017 Director View profile
  11. Stephen Charles Endean 2015-2017 Director View profile
  12. Danielle O'Shea 2012-2015 Director View profile
  13. Catherine Pindus 2010-2012 Director View profile
  14. Michael Stocker Harris 2009-2010 Director View profile
  15. Royston William Clegg 2008-2017 Director View profile
  16. Antony David Wilkinson 2007-2009 Director View profile
  17. John Gibson 2007-2009 Director View profile
  18. Alan Paul Mccormack 2000-2008 Director View profile
  19. Peter Stephen Dove 2000-2007 Director View profile
  20. Paul Michael Willoughby 2000-2000 Director View profile
  21. Marjorie Kenny 1997-1998 Director View profile
  22. Brian Kennedy Dodsworth Buckle 1996-2001 Director View profile
  23. James Donald Hanson 1996-2007 Director View profile
  24. Anthony Joseph Winter 1996-2000 Director View profile
  25. Martin Stephen Ellice 1996-2004 Director View profile
  26. David Charles Berry 1996-1996 Director View profile
  27. PKF Littlejohn Corporate Services Limited 2006-2019 Corporate-secretary View profile
  28. City Gate Secretaries Limited 2000-2006 Corporate-secretary View profile
  29. Martin Stephen Ellice 1999-2000 Secretary View profile
  30. Scott Smith 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1995

Ownership

Owned by (2) 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.

Group

  1. Cityharbour Management Company Limited is controlled by JV Tower Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-04-02 · source: Companies House PSC register
  2. JV Tower Limited is controlled by Bhikhu Chhotabhai Kalidas Patel
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-12-06, ceased 2018-12-06 · source: Companies House PSC register

Ultimately controlled by Bhikhu Chhotabhai Kalidas Patel.

2 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

Total assets
£20
Cash
£8,022
Employees
6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£41,910

Filed as Full accounts (audit exempt).

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.

5 directors on the board

7.1y median 7.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Construction 5Hospitality 4Finance 2Property 2Business services 1Education 1Retail and trade 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
03119284
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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