Gullivers Wharf Freehold Limited
Company 03172147 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Timothy Payne Director · appointed 2005
- Gabriele Giacomo Frediani Director · appointed 2014
- Anna Louise Frances Williams Director · appointed 2026
- Neil David Crabb Director · appointed 2001
- Ashley Katherine Coe Director · appointed 2019
- David Nicholas Spearing Director · appointed 2001
- Marcus William Ross Brown Director · appointed 2025
- Labib Naeem Choudhry Director · appointed 2025
11.5y median 9.4y
average tenure
25.3y
longest tenure
Directors past 6 years
- Timothy Payne Director · appointed 2005
- Gabriele Giacomo Frediani Director · appointed 2014
- Neil David Crabb Director · appointed 2001
- Ashley Katherine Coe Director · appointed 2019
- David Nicholas Spearing Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Timothy Payne Director · appointed 2005
- Anna Louise Frances Williams Director · appointed 2026
- Labib Naeem Choudhry Director · appointed 2025
Portfolio (5)
- Gabriele Giacomo Frediani Director · appointed 2014
- Neil David Crabb Director · appointed 2001
- Ashley Katherine Coe Director · appointed 2019
- David Nicholas Spearing Director · appointed 2001
- Marcus William Ross Brown Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Lucy June Berkins Director · appointed 2013 · resigned 2025
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.
Professional services 8Finance 4Business services 2Education 2Construction 1Manufacturing 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.
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
- Frontier IP Group PLC 1 shared director
- Authentic Education Group Limited 1 shared director
- Alusid Limited 1 shared director
- Pulsiv Limited 1 shared director
- Ashcoe Holdings Limited 1 shared director
- ZBO International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03172147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1996 |
| Address | 412 NORTHBOROUGH ROAD, LONDON, SW16 4TS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Anna Louise Frances Williams Director · appointed 2026
- Labib Naeem Choudhry Director · appointed 2025
- Marcus William Ross Brown Director · appointed 2025
- Ashley Katherine Coe Director · appointed 2019
- Gabriele Giacomo Frediani Director · appointed 2014
- Timothy Payne Director · appointed 2005
- Neil David Crabb Director · appointed 2001
- David Nicholas Spearing Director · appointed 2001
Show 21 former officers
- Barry Patrick Carroll Director · appointed 2020 · resigned 2020
- Lucy June Berkins Director · appointed 2013 · resigned 2025
- Catherine Marie O'Keeffe Director · appointed 2013 · resigned 2019
- Vivienne Claire Sullivan Director · appointed 2013 · resigned 2016
- Paul James Albert Castile Director · appointed 2013 · resigned 2016
- James Hugo Lester Director · appointed 2000 · resigned 2013
- Clause Bagge Director · appointed 2000 · resigned 2003
- Jonathan Tullet Director · appointed 2000 · resigned 2013
- Alla Giddings Director · appointed 1999 · resigned 2000
- Gary Cooke Director · appointed 1998 · resigned 2001
- Tamara Mary Lester Director · appointed 1998 · resigned 2000
- Giddings, John, Doctor Director · appointed 1998 · resigned 1999
- Arwin Fakey Director · appointed 1996 · resigned 1998
- John Cavaliere Director · appointed 1996 · resigned 2001
- Andrew John Moore Director · appointed 1996 · resigned 1998
- John Christopher Walton Secretary · appointed 1996 · resigned 2013
- Joshua Wright Director · appointed 1996 · resigned 2004
- Julie Hall Crossland Director · appointed 1996 · resigned 2013
- Heath Anthony Clay Director · appointed 1996 · resigned 2000
- Brian Keith Babiak Director · appointed 1996 · resigned 2010
- Simon Jones Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record