Dundee Wharf Management Limited
Company 03177103 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Drumstock Associates Limited 1 shared director
- The Cruising Association 1 shared director
- Nicholas Clayton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03177103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1996 |
| Address | MIDDLESEX HOUSE,, 130 COLLEGE ROAD, HARROW, HA1 1BQ |
| 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 (44)
- John Hampson Director · appointed 2026
- Nicholas David Clayton Director · appointed 2025
- JFM Block Management Limited Corporate-secretary · appointed 2025
- Sariklis, Dimitrios, Dr Director · appointed 2024
- Alexei Lougovtsov Director · appointed 2024
Show 39 former officers
- Paul Michael Justin Stanley Director · appointed 2024 · resigned 2025
- Stephen Best Director · appointed 2024 · resigned 2025
- Dimitrios, Sariklis, Dr Director · appointed 2024 · resigned 2025
- Kwai Wing Hillman Lai Director · appointed 2023 · resigned 2025
- Stewart Bradley Abrahart Director · appointed 2023 · resigned 2024
- William Wilson Secretary · appointed 2021 · resigned 2025
- Budgie Wright Director · appointed 2021 · resigned 2025
- Ian Henry Johnston Director · appointed 2020 · resigned 2024
- Mette Oestergaard Iversen Director · appointed 2020 · resigned 2021
- John Andrew Watson Director · appointed 2020 · resigned 2021
- Dawn Linsey Wright Director · appointed 2020 · resigned 2020
- Penelope Anne Thompson Cbe Director · appointed 2020 · resigned 2021
- Alec Edward Thomson Howe Director · appointed 2018 · resigned 2020
- Vasily Bukarev Director · appointed 2017 · resigned 2020
- James Ponder Director · appointed 2016 · resigned 2020
- Peter Anthony Waddington Director · appointed 2016 · resigned 2020
- William John Carroll Director · appointed 2015 · resigned 2020
- Stephen Geoffrey Hurford Director · appointed 2013 · resigned 2020
- Jean Margaret Varney Director · appointed 2012 · resigned 2016
- Michael Sauerbrey Director · appointed 2008 · resigned 2013
- Richard John Parkinson Director · appointed 2008 · resigned 2016
- Stephen Noel Totten Director · appointed 2008 · resigned 2010
- Julia Adelaide Santomauro Director · appointed 2005 · resigned 2007
- Benoit Raymond Christian Xhenseval Director · appointed 2004 · resigned 2020
- Darren Richardson Director · appointed 2004 · resigned 2005
- Nigel Martin Haunch Director · appointed 2003 · resigned 2009
- Lesley Karen Balding Director · appointed 2002 · resigned 2022
- Hans Christian Hess Director · appointed 2002 · resigned 2004
- Caroline Bates Director · appointed 1999 · resigned 2013
- Martin David Ashcombe Wheatcroft Director · appointed 1999 · resigned 2008
- Colin Rubery Director · appointed 1999 · resigned 2020
- Mary Josephine Regnier-Wilson Director · appointed 1999 · resigned 2003
- Michael Barlow Director · appointed 1999 · resigned 2000
- Keith Ewart Carpenter Secretary · appointed 1999 · resigned 2002
- Paul Howard Director · appointed 1999 · resigned 2006
- Raymond Joseph Hardy Director · appointed 1999 · resigned 2000
- Stephen Paul Haines Secretary · appointed 1998 · resigned 1999
- Ronald Geoffrey Fuller Secretary · appointed 1996 · resigned 1998
- Donal James Mulryan Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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