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Ocean Wharf Management Company Limited

Ocean Wharf Management Company Limited is an active UK company (number 03704372), incorporated 1999, with 2 current directors, Adam Spiers and Pauline Elizabeth Procter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 26

  1. Dr Roger Malcolm Griffin 2015-2026 Director View profile
  2. Andrew John Spalton 2014-2017 Director View profile
  3. Simon David Freeman 2014-2014 Director View profile
  4. Susan Redgrave 2014-2021 Director View profile
  5. Barry Churchhouse 2013-2013 Director View profile
  6. George Cronin 2013-2014 Director View profile
  7. Elaine Elizabeth Dufaur 2013-2014 Director View profile
  8. John Pollock 2013-2014 Director View profile
  9. Paul Andrew Soutar 2012-2013 Director View profile
  10. Edward John Costello 2011-2013 Director View profile
  11. Graham James Morris 2010-2012 Director View profile
  12. Robert Michael Hamilton Pinkerton 2010-2010 Director View profile
  13. Mark John Curle 2010-2010 Director View profile
  14. John William Murphy 2006-2008 Director View profile
  15. Paul Thomson Smith 2003-2004 Director View profile
  16. Tony Christopher Garner 2002-2006 Director View profile
  17. David John Potter 2001-2002 Director View profile
  18. Paul Jeremy Lobatto 2001-2002 Director View profile
  19. Mark Jonathan Pedley 2001-2006 Director View profile
  20. Janice Fay Howe 2000-2001 Director View profile
  21. Andrew Graham Wiseman 1999-2000 Director View profile
  22. Carole Elizabeth Brown 2004-2012 Secretary View profile
  23. Lee Goreham 2003-2004 Secretary View profile
  24. Mark Townshend Fowler 2002-2003 Secretary View profile
  25. Steve Keith Jones 2001-2003 Secretary View profile
  26. David William Wiseman 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1999

Financials

Total assets
£97
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03704372
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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