Horseshoe Wharf Management Limited
Company 03827836 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
- Palmer, Roy Newberry, Dr Director · appointed 2002
- Christopher Thomas Shaw Director · appointed 2018
Directors past 6 years
- Palmer, Roy Newberry, Dr Director · appointed 2002
- Christopher Thomas Shaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Palmer, Roy Newberry, Dr Director · appointed 2002
- Christopher Thomas Shaw Director · appointed 2018
Also govern a charity
- Palmer, Roy Newberry, Dr Faculty of the History of Medicine and Pharmacy of the Worshipful Society of Apothecaries of London, The Society for Relief of Widows and Orphans of Medical MEN, The Worshipful Society of Apothecaries General Charity Limited, Faculty of Conflict and Catastrophe Medicine of the Worshipful Society of Apothecaries of London
- Christopher Thomas Shaw The Charlie Parsons Foundation
Left in the last 12 months
- Daryl Geoffrey Alfred Murphy Director · appointed 2002 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Witheby Management Company Limited 1 shared director
- Worshipful Society of Apothecaries General Charity Limited(the) 1 shared director
- The Charlie Parsons Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03827836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1999 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Christopher Thomas Shaw Director · appointed 2018
- Palmer, Roy Newberry, Dr Director · appointed 2002
Show 13 former officers
- Elizabeth Hurry Secretary · appointed 2010 · resigned 2015
- Ian Haxell Director · appointed 2010 · resigned 2010
- Elaine Williams Director · appointed 2009 · resigned 2018
- Joanne Claire Adlam Director · appointed 2007 · resigned 2009
- HML Sercretarial Services Corporate-secretary · appointed 2006 · resigned 2010
- Hawksworth Management Limited Corporate-secretary · appointed 2005 · resigned 2006
- Thomas Ngo Secretary · appointed 2004 · resigned 2005
- Richard Maurice Kramek Secretary · appointed 2002 · resigned 2004
- Daryl Geoffrey Alfred Murphy Director · appointed 2002 · resigned 2025
- Michael Gordon Smith Director · appointed 2002 · resigned 2010
- Gavin Desmond Barrie Murray Director · appointed 1999 · resigned 2002
- Christopher Allen Director · appointed 1999 · resigned 2002
- Yvette John Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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