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The Wharf Padworth Management Company Limited

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

Network

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

Who leads it

Previous officers 16

  1. Robert Sampson 2013-2019 Director View profile
  2. Simon Hawkins 2009-2015 Director View profile
  3. Claire Wallace 2007-2012 Director View profile
  4. Ian William Jamieson 2007-2013 Director View profile
  5. Eric Moore 2006-2009 Director View profile
  6. Matthew John Roberts 2002-2011 Director View profile
  7. James Mackinder 2000-2006 Director View profile
  8. Daniel Mark Sloane 2000-2003 Director View profile
  9. Martyn David Aubrey 1999-2000 Director View profile
  10. Colin John Pope 1999-2001 Director View profile
  11. Susanne Gallow 1999-2000 Director View profile
  12. Elizabeth Ann Lewis 1999-2007 Director View profile
  13. Stephen Watt 1997-1999 Director View profile
  14. Graham Phillip Driver 2000-2005 Secretary View profile
  15. Helen Mary Johnson 1999-2000 Secretary View profile
  16. Simon Dudley Doyle 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1997

Financials

Net assets
£12
Total assets
£12
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 2025-06-30. 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.

3 directors on the board

12.2y median 5.4y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Property 4Professional services 1Retail and trade 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
03394520
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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