Wheat Wharf Management Company Limited
Company 03742413 Active
Connected board network
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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.
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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.
2 directors on the board
- Marcia Gay Director · appointed 2015
- Julian Lebenson Nicholas Griffiths Director · appointed 2026
Directors past 6 years
- Marcia Gay Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Marcia Gay Director · appointed 2015
- Julian Lebenson Nicholas Griffiths Director · appointed 2026
Left in the last 12 months
- Ferry Van Dijk Director · appointed 2011 · 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
- Wheat Wharf Freehold Company Limited 2 shared directors
- Wheat Wharf CAR Parking Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03742413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1999 |
| Address | 46 NEW BROAD STREET C/O STRANGFORD MANAGEMENT, 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Julian Lebenson Nicholas Griffiths Director · appointed 2026
- Strangford Management LTD Corporate-secretary · appointed 2020
- Marcia Gay Director · appointed 2015
Show 11 former officers
- Andrew John Couper Director · appointed 2015 · resigned 2022
- Ferry Van Dijk Director · appointed 2011 · resigned 2026
- Niall Maguire Director · appointed 2007 · resigned 2010
- Robert Victor Austin Marsh Director · appointed 2006 · resigned 2015
- David Lorentz Feltes Director · appointed 2006 · resigned 2007
- Terence Roy Walpole Secretary · appointed 2006 · resigned 2022
- Timothy Bentley Director · appointed 2006 · resigned 2015
- Nilesh Patel Secretary · appointed 2004 · resigned 2006
- Stephen Kingston Bowring Director · appointed 2003 · resigned 2004
- Kurt Leo Little Secretary · appointed 1999 · resigned 2004
- Charles Style Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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