Pierhead Wharf Management Limited
Company 03151374 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.
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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.
3 directors on the board
- Denis Gerard Ryan Director · appointed 1996
- William James Robinson Director · appointed 2026
- Lianne Michelle Walsh Director · appointed 2026
Directors past 6 years
- Denis Gerard Ryan Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- William James Robinson Director · appointed 2026
Portfolio (2)
- Denis Gerard Ryan Director · appointed 1996
- Lianne Michelle Walsh 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jubilee Yard Management LTD. 1 shared director
- Jubilee Yard LTD 1 shared director
- Ellrad LTD 1 shared director
- The Pyramid Building LTD 1 shared director
- Winkley Street LTD 1 shared director
- Womersley Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03151374 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/1996 |
| Address | AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- William James Robinson Director · appointed 2026
- Lianne Michelle Walsh Director · appointed 2026
- Lamberts Chartered Surveyors Corporate-secretary · appointed 2018
- Denis Gerard Ryan Director · appointed 1996
Show 11 former officers
- Elizabeth Hurry Secretary · appointed 2015 · resigned 2018
- David Derrick Wolfe Director · appointed 2009 · resigned 2010
- Helen Jane Chorley Director · appointed 2009 · resigned 2011
- Strathenry LTD Corporate-secretary · appointed 2009 · resigned 2015
- Stonedale Property Management Limited Corporate-secretary · appointed 2007 · resigned 2009
- Francesco Nagari Director · appointed 2006 · resigned 2007
- Andrew Tullis Hamilton Meikle Director · appointed 2006 · resigned 2009
- Fidelity Anne Simpson Secretary · appointed 1996 · resigned 2007
- Andrew William Wadsworth Director · appointed 1996 · resigned 2003
- Robert Charles Ackland Director · appointed 1996 · resigned 2003
- Sarah Jane Hodgson Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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