Company
Columbia Wharf (B C D E & F) Management Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Columbia Wharf (B C D E & F) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- John Carlson Mcvelia 2013-2018 View profile
- Simon Robert Alexander 2005-2018 View profile
- Joanne Marie Russell 2003-2005 View profile
- Lee Hyland 1997-2001 View profile
- Robert Frederick Dinmore 1997-2007 View profile
- Richard Ford 1997-2005 View profile
- Malcolm David Shaw 1996-2001 View profile
- Paul Vincent Mason 1996-1996 View profile
- Nancy Clare Daniels 1996-1997 View profile
- Goldfield Properties Limited 2007-2018 View profile
- Johnson Cooper Limited 2005-2007 View profile
- Wendy Pauline Lynch 1997-2001 View profile
- Lisa Mundy 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1996
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Columbia Wharf (B C D E & F) Management Company Limited
is controlled by Anthony John Raffan
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Anthony John Raffan.
4 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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Raffan, Anthony John, Mr. Director · appointed 2013
Directors past 6 years
- Raffan, Anthony John, Mr. Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03150786
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th 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