Henry's Wharf (Block E) Management Company Limited
Company 03615421 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.
4 directors on the board
- Jane Patricia Hembrough Director · appointed 2023
- George Michael Aristidou Director · appointed 2024
- Tamsin Jane Hembrough Director · appointed 2023
- Pamela Anne Micallef Director · appointed 1999
Directors past 6 years
- Pamela Anne Micallef Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Pamela Anne Micallef Director · appointed 1999
Portfolio (3)
- Jane Patricia Hembrough Director · appointed 2023
- George Michael Aristidou Director · appointed 2024
- Tamsin Jane Hembrough Director · appointed 2023
Left in the last 12 months
- Michelle Marie Bolger Director · appointed 1999 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Henry's Wharf Residents Association Limited 3 shared directors
Connected through a shared director
- AIR Tech D.S. Limited 1 shared director
- AIR Tech Group Limited 1 shared director
- Henry's Wharf (Blocks C & D) Management Company Limited 1 shared director
- AIR Tech AC Systems LTD 1 shared director
- AIR Tech AC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03615421 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/08/1998 |
| Address | NETWORK HOUSE, 110/112 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 (13)
- George Michael Aristidou Director · appointed 2024
- Jane Patricia Hembrough Director · appointed 2023
- Tamsin Jane Hembrough Director · appointed 2023
- Pamela Anne Micallef Director · appointed 1999
Show 9 former officers
- Maureen Frances Aune Director · appointed 2012 · resigned 2021
- Nicolas Mackin Director · appointed 2010 · resigned 2019
- Michael Edward Hembrough Director · appointed 2000 · resigned 2019
- Nuala Theresa Horner Director · appointed 2000 · resigned 2001
- Emma Louise Simpson-Duke Director · appointed 1999 · resigned 2003
- Michelle Marie Bolger Director · appointed 1999 · resigned 2026
- Amanda Paffett Director · appointed 1998 · resigned 1999
- Shannette Dorman Director · appointed 1998 · resigned 1999
- Lisa Mundy Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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