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Pooles Wharf (Bristol) Management Limited

Pooles Wharf (Bristol) Management Limited is an active UK company (number 03251508), incorporated 1996, with 8 current directors including Yvonne Swindell and Sarah Thereza Rodgerson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Pooles Wharf (Bristol) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Samantha Kelly 2025-2026 Director View profile
  2. Derek Swindell 2024-2025 Director View profile
  3. Steven Robert Rodgerson 2023-2023 Director View profile
  4. Glenda Maude Hanmer 2023-2023 Director View profile
  5. Madeleine Anderson 2021-2023 Director View profile
  6. Laurance Andrew Stroud 2018-2022 Director View profile
  7. Madeleine Katherine Stuart Anderson 2017-2017 Director View profile
  8. Roger Douglas Harrison 2016-2018 Director View profile
  9. David Gregory Stone 2016-2023 Director View profile
  10. Alan Royston Quartly 2016-2020 Director View profile
  11. Fergus Ferguson Hunter 2015-2022 Director View profile
  12. Annette Donna Oxley 2013-2015 Director View profile
  13. Graham John Saunders 2010-2014 Director View profile
  14. Jane Elizabeth Jones 2009-2016 Director View profile
  15. Bernard Thomas Morgan 2009-2016 Director View profile
  16. Jane Hunt 2008-2009 Director View profile
  17. David Richard Cutler 2008-2015 Director View profile
  18. Jennifer Mary Cross 2008-2008 Director View profile
  19. Jean Louise Murphy 2008-2013 Director View profile
  20. Helena Wendy Savage 2006-2013 Director View profile
  21. Mark Davis 2006-2008 Director View profile
  22. Thomas Benedict Owen Davis 2005-2006 Director View profile
  23. Clive Mcneil Stone 2005-2006 Director View profile
  24. Kevin Brigden 2005-2006 Director View profile
  25. Patricia Davies 2005-2009 Director View profile
  26. Tessa Board 2005-2017 Director View profile
  27. Erica Jean Thomas 2004-2006 Director View profile
  28. Catharine Claire Matthews 2003-2004 Director View profile
  29. Huw Martin Rees 2003-2005 Director View profile
  30. Brian Dando 2003-2004 Director View profile
  31. David Martin Wynn Simpson 2001-2004 Director View profile
  32. Verona Sylvia Olive Edwards 2000-2003 Director View profile
  33. Simon Paul Roddy 2000-2003 Director View profile
  34. Peter Gordon Povey 2000-2005 Director View profile
  35. Alan Quick 1999-2000 Director View profile
  36. Joy Roddy 1999-2000 Director View profile
  37. Lorraine Elizabeth Hipkin 1999-2003 Director View profile
  38. Trevor George 1999-2016 Director View profile
  39. Stevan Usher 1996-1999 Director View profile
  40. Penelope Bryant 1996-1996 Director View profile
  41. Adam Church Limited 2019-2026 Corporate-secretary View profile
  42. Roger Charles Bryan 2009-2019 Secretary View profile
  43. William George Montgomery 2009-2009 Secretary View profile
  44. De Long Andrew Michael 2005-2009 Secretary View profile
  45. David Westgate 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1996

Ownership

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.

  • David Gregory Stone ceased 2021-01-19
    significant influence, significant influence (firm) · notified 2016-09-17

Group

  1. Pooles Wharf (Bristol) Management Limited is controlled by David Gregory Stone
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-09-17, ceased 2021-01-19 · source: Companies House PSC register

Ultimately controlled by David Gregory Stone.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£66,897
Total assets
£67,331
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

4.2y median 1.9y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03251508
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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