Ferguson's Wharf (Blocks A,B) Management Company Limited
Company 03198917 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
- Raz Khosrovi Director · appointed 2014
- Matthew Ian Beaman Director · appointed 2005
- Wai Shun Wong Director · appointed 1998
Directors past 6 years
- Raz Khosrovi Director · appointed 2014
- Matthew Ian Beaman Director · appointed 2005
- Wai Shun Wong Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Raz Khosrovi Director · appointed 2014
Portfolio (2)
- Matthew Ian Beaman Director · appointed 2005
- Wai Shun Wong Director · appointed 1998
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
- 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.
Related organisations
- 212 Westferry Road Freehold Limited 2 shared directors
Connected through a shared director
- Millennium Court (NO. 1) Limited 1 shared director
- Millennium Court (NO.2) Limited 1 shared director
- Millennium Court (NO.4) Limited 1 shared director
- Into the Light Solutions Limited 1 shared director
- First Call (UK) Health Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03198917 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/05/1996 |
| Address | LAWLORS, 120 HIGH ROAD, LOUGHTON, IG10 4HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Platinum Associates LTD Corporate-secretary · appointed 2019
- Raz Khosrovi Director · appointed 2014
- Matthew Ian Beaman Director · appointed 2005
- Wai Shun Wong Director · appointed 1998
Show 9 former officers
- Sie Liang Lau Director · appointed 2011 · resigned 2023
- Alliance Managing Agents Limited Corporate-secretary · appointed 2011 · resigned 2019
- James Arthur Brooks Director · appointed 2002 · resigned 2006
- Charles Peter Francis Director · appointed 2001 · resigned 2010
- Peter Charles Clapshaw Secretary · appointed 2001 · resigned 2008
- John Michael Thomas Callaghan Secretary · appointed 2001 · resigned 2001
- Wendy Brooker Secretary · appointed 1998 · resigned 2000
- Paul Vincent Mason Director · appointed 1996 · resigned 1998
- Lisa Mundy Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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