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Capital Wharf Management Company Limited

Capital Wharf Management Company Limited is an active UK company (number 03305894), incorporated 1997, with 7 current directors including Richard John Tyndall and Stephen Francis Hart. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Capital Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Dr Maria Salichou 2020-2020 Director View profile
  2. Timothy Belson 2018-2023 Director View profile
  3. Sophie Jane St John 2018-2019 Director View profile
  4. Jane Margaret Earl 2018-2024 Director View profile
  5. Timothy Stephen Herring 2018-2022 Director View profile
  6. Dr Mamdouh El-Shanawany 2018-2021 Director View profile
  7. Madeleine Dominque Coles 2018-2024 Director View profile
  8. David Parker 2015-2018 Director View profile
  9. Pamela Jane St John 2011-2018 Director View profile
  10. Anne Cecille Quinn 2009-2018 Director View profile
  11. Yy Foo 2009-2018 Director View profile
  12. Bryan Coles 2005-2018 Director View profile
  13. Richard Wallis 2004-2009 Director View profile
  14. Richard Byrnell Leathes Prior 2003-2006 Director View profile
  15. William Terence Gardner Bates 2003-2016 Director View profile
  16. Paul Mark Taker 2002-2002 Director View profile
  17. John Howard Poulten 1997-2002 Director View profile
  18. Peter Duncan Connell 1997-2002 Director View profile
  19. Claire Hawkes 2002-2002 Secretary View profile
  20. Russell Philip George Bell 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1997

Financials

Total assets
£87
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

7 directors on the board

3.9y median 3.9y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

Also govern a charity

0
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.

Business services 2Construction 1Hospitality 1Property 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.

Sources

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

Record details
Company number
03305894
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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