Dunbar Wharf Management Company Limited
Company 03242718 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.
4 directors on the board
- Rowena Helen Scholastica Everson Director · appointed 2024
- Alan Henry Palmer Director · appointed 2022
- Raghav Joshi Director · appointed 2024
- Girish Nayyar Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Rowena Helen Scholastica Everson Director · appointed 2024
- Raghav Joshi Director · appointed 2024
Portfolio (2)
- Alan Henry Palmer Director · appointed 2022
- Girish Nayyar Director · appointed 2022
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 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
- Dunbar Wharf Freehold Limited 2 shared directors
Connected through a shared director
- Mindstakes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03242718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1996 |
| Address | C/O WAPPING PROPERTY MANAGEMENT, 6 MILLIGAN STREET, LONDON, E14 8AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alan George Stead ceased 2018-09-01
significant influence · notified 2016-08-28
Officers (46)
- Rowena Helen Scholastica Everson Director · appointed 2024
- Raghav Joshi Director · appointed 2024
- Alan Henry Palmer Director · appointed 2022
- Girish Nayyar Director · appointed 2022
- Michelle Aindow Secretary · appointed 2021
Show 41 former officers
- Munawar Zain Noorani Director · appointed 2023 · resigned 2024
- William Wilson Secretary · appointed 2020 · resigned 2021
- Valli Lai Director · appointed 2019 · resigned 2022
- Michael Golden Director · appointed 2019 · resigned 2023
- Bernard David Goldberg Director · appointed 2019 · resigned 2019
- Amit Abhyankar Director · appointed 2019 · resigned 2020
- Danielle Nurse Director · appointed 2019 · resigned 2024
- Katy Charlotte Dimmock Director · appointed 2018 · resigned 2021
- Li Li Lian Director · appointed 2018 · resigned 2019
- Stephen Moses Director · appointed 2018 · resigned 2019
- Andrew Townend Director · appointed 2018 · resigned 2019
- Richard Peter Pascoe Director · appointed 2017 · resigned 2019
- Burlington Estates Corporate-secretary · appointed 2017 · resigned 2020
- Isec Secretarial and Corporate Services Limited Corporate-secretary · appointed 2016 · resigned 2017
- Kathryn Jane Dixon Manning Director · appointed 2016 · resigned 2018
- Kevin John Lambert Director · appointed 2016 · resigned 2018
- Brian Joseph Fitzgerald Director · appointed 2015 · resigned 2018
- Richard Winston Watts Director · appointed 2012 · resigned 2016
- Alan George Stead Director · appointed 2012 · resigned 2017
- Alberto Federico Tocchio Director · appointed 2011 · resigned 2014
- Andrew John Spalton Secretary · appointed 2011 · resigned 2016
- Tay Natalie Abhyankar Director · appointed 2010 · resigned 2018
- Thea Karsen Reynolds Director · appointed 2008 · resigned 2019
- Olaf Von Rein Director · appointed 2004 · resigned 2006
- Michael Edward Williams Director · appointed 2004 · resigned 2019
- Andrew Townend Director · appointed 2001 · resigned 2010
- Kevin John Harding Director · appointed 2000 · resigned 2011
- Michael John Michell Director · appointed 2000 · resigned 2012
- Richard Kendrick Gilkes Director · appointed 2000 · resigned 2006
- Ian Charles Davis Director · appointed 2000 · resigned 2005
- Mark Bolton Director · appointed 2000 · resigned 2002
- Barrington Daniels Director · appointed 2000 · resigned 2001
- John William Ullmer Director · appointed 2000 · resigned 2010
- Robert Ashley Plummer Director · appointed 2000 · resigned 2003
- Daniel Mcmullan Director · appointed 2000 · resigned 2001
- Timothy Hailes Secretary · appointed 2000 · resigned 2013
- Catherine Kidd Director · appointed 2000 · resigned 2017
- Susan Theresa Nicklen Secretary · appointed 1998 · resigned 2000
- Mark Nicholas Balchin Director · appointed 1996 · resigned 2000
- Richard Cecil Wood-Penn Director · appointed 1996 · resigned 1999
- Philip Van Reyk Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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