Henry's Wharf (Blocks A & B) Management Company Limited
Company 03411793 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Property Investments Limited 1 shared director
- Pearl of Albion LTD 1 shared director
- Global Sustainable Capital Management (UK) Limited 1 shared director
- Gscm Capital I Limited 1 shared director
- ART Around the Globe LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03411793 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/07/1997 |
| Address | NETWORK HOUSE, 10/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Rupesh Shirish Madlani Director · appointed 2024
- Nicholas David Ragland Director · appointed 1999
Show 14 former officers
- Anton Lepekhin Director · appointed 2025 · resigned 2026
- Toby Fosh Director · appointed 2024 · resigned 2025
- Anthony Philip Baker Director · appointed 2023 · resigned 2024
- Shirish Madlani Director · appointed 2023 · resigned 2024
- Neelam Sri Gandhi Director · appointed 2004 · resigned 2007
- Carmelina Warner Director · appointed 2004 · resigned 2018
- Martin Peter Savage Director · appointed 2004 · resigned 2005
- Tamsyn Julie Heritage Director · appointed 2003 · resigned 2009
- Fiona Rosamund Gordon Macintyre Director · appointed 2003 · resigned 2004
- Clive Mcgonigal Director · appointed 1999 · resigned 2003
- Amanda Paffett Director · appointed 1998 · resigned 1999
- Lisa Mundy Secretary · appointed 1997 · resigned 1999
- Shannette Dorman Director · appointed 1997 · resigned 1999
- Alan Miller Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record