Barge Wharf Management Limited
Company 03570335 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hallett Arendt Marketing and Research Limited 1 shared director
- Folder Media Limited 1 shared director
- Inspiring Audio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03570335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1998 |
| Address | FLAT 4 BARGE WHARF, 94 NARROW STREET, LONDON, E14 8BP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mrs Sonya Newell-Smith British
significant influence or control - Lord Michael Cashman British
significant influence or control - Mr Richard Bram British
significant influence or control - Mrs Deanna Elizabeth Myra Hallett British
significant influence or control - Mr & Mrs David Newell-Smith ceased 2017 British
significant influence or control - Mr Richard Graham ceased 2016 British
significant influence or control - Mr Nicholas Wheeler ceased 2024 British
significant influence or control
Officers (9)
- Deanna Elizabeth Myra Hallett Director · appointed 2014
Show 8 former officers
- Veronica Mary Maclean Director · appointed 2004 · resigned 2013
- Bryan, Stephen, Dr Director · appointed 2003 · resigned 2006
- Cashman, Michael Maurice, Lord Director · appointed 2003 · resigned 2004
- Sonia Diane Newell Smith Secretary · appointed 2003 · resigned 2014
- David Newell-Smith Director · appointed 2003 · resigned 2017
- Paul Raymond Cottingham Director · appointed 2003 · resigned 2014
- Philip Charles Humphreys Director · appointed 2003 · resigned 2003
- Glyn Graham Newman Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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