Victoria Wharf (Limehouse) Limited
Company 03840421 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.
4 directors on the board
- Simone Louise Harvey Director · appointed 2017
- Melissa Kirsten Zuanella Director · appointed 2019
- Thomas Waud Director · appointed 2024
- Norbert Karl Donhauser Director · appointed 2024
5.3y median 5y
average tenure
8.7y
longest tenure
Directors past 6 years
- Simone Louise Harvey Director · appointed 2017
- Melissa Kirsten Zuanella Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Thomas Waud Director · appointed 2024
Portfolio (3)
- Simone Louise Harvey Director · appointed 2017
- Melissa Kirsten Zuanella Director · appointed 2019
- Norbert Karl Donhauser Director · appointed 2024
0
also govern a charity
0
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.
Professional services 2Tech 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 113 Graham Road Management Limited 1 shared director
- Alvaz Holdings Limited 1 shared director
- Lapis Consultancy Limited 1 shared director
- Process & System Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03840421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1999 |
| Address | 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Thomas Waud Director · appointed 2024
- Norbert Karl Donhauser Director · appointed 2024
- Melissa Kirsten Zuanella Director · appointed 2019
- Simone Louise Harvey Director · appointed 2017
Show 30 former officers
- William Beverley Director · appointed 2024 · resigned 2024
- Burlington Estates Secretary · appointed 2021 · resigned 2022
- John Clayton Director · appointed 2019 · resigned 2019
- Caroline Stirling Simpson Director · appointed 2018 · resigned 2018
- Naheed Ahmad Director · appointed 2017 · resigned 2017
- Xenia Violet Dennen Director · appointed 2015 · resigned 2017
- Joanne Elizabeth Faulkner Director · appointed 2015 · resigned 2018
- Hannah Victoria Goodwin Director · appointed 2015 · resigned 2017
- Andrew Spalton Secretary · appointed 2014 · resigned 2021
- Richard Giles Pester Director · appointed 2012 · resigned 2014
- Thomas Paul Brogan Director · appointed 2012 · resigned 2015
- Peter Edward Cobb Secretary · appointed 2011 · resigned 2014
- William Beverley Director · appointed 2011 · resigned 2018
- Perry Melton Director · appointed 2009 · resigned 2012
- Richard Morgan Director · appointed 2008 · resigned 2014
- Claire Louise Haigh Secretary · appointed 2008 · resigned 2011
- Katherine Julia Coltman Director · appointed 2007 · resigned 2012
- Geoffrey Alan Pavitt Director · appointed 2006 · resigned 2008
- Nigel Harvey Brown Director · appointed 2005 · resigned 2014
- Nigel Peter Waring Director · appointed 2005 · resigned 2012
- Toni Lehman Secretary · appointed 2004 · resigned 2008
- Stephen Timothy West Director · appointed 2004 · resigned 2007
- Sarah Dixon Director · appointed 2004 · resigned 2005
- Stanley Noel Hurn Director · appointed 2002 · resigned 2005
- Simone Fink Director · appointed 2000 · resigned 2002
- John Christopher Brooks Director · appointed 1999 · resigned 2000
- Brian Philip Wood Director · appointed 1999 · resigned 2005
- John Henry Harrison Walsh Director · appointed 1999 · resigned 2007
- Bryan Charles Gaze Director · appointed 1999 · resigned 2003
- Helen Christianson Mackay Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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