Teddington Wharf Holdings Limited
Company 03899529 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Margaret Elizabeth Fox Director · appointed 2008
- Dilys Ann Cordingley Director · appointed 2002
- Clive Colin Carroll Director · appointed 2012
- Berger, Michael, Professor Director · appointed 2013
- Ebrahim Ismail Saleh Director · appointed 2022
- Barry George Bennett Director · appointed 2019
- Derek Shaw Director · appointed 2025
- Zoran Ristanovic Director · appointed 2022
10.5y median 10y
average tenure
23.6y
longest tenure
Directors past 6 years
- Margaret Elizabeth Fox Director · appointed 2008
- Dilys Ann Cordingley Director · appointed 2002
- Clive Colin Carroll Director · appointed 2012
- Berger, Michael, Professor Director · appointed 2013
- Barry George Bennett Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Margaret Elizabeth Fox Director · appointed 2008
- Derek Shaw Director · appointed 2025
Portfolio (6)
- Dilys Ann Cordingley Director · appointed 2002
- Clive Colin Carroll Director · appointed 2012
- Berger, Michael, Professor Director · appointed 2013
- Ebrahim Ismail Saleh Director · appointed 2022
- Barry George Bennett Director · appointed 2019
- Zoran Ristanovic Director · appointed 2022
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.
Business services 1Retail and trade 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.
Related organisations
- Teddington Wharf Estate Management Limited 3 shared directors
- Admiral House (Teddington) RTM Company Limited 2 shared directors
- Regatta House (Teddington) RTM Company Limited 2 shared directors
Connected through a shared director
- Argonaut Community Enterprises C.I.C. 1 shared director
- Richmond Bridge Wine Collection LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03899529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1999 |
| Address | FLAT 39 REGATTA HOUSE, 32 TWICKENHAM ROAD, TEDDINGTON, TW11 8AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Derek Shaw Director · appointed 2025
- Ebrahim Ismail Saleh Director · appointed 2022
- Zoran Ristanovic Director · appointed 2022
- Barry George Bennett Director · appointed 2019
- Berger, Michael, Professor Director · appointed 2013
- Clive Colin Carroll Director · appointed 2012
- Margaret Elizabeth Fox Director · appointed 2008
- Dilys Ann Cordingley Director · appointed 2002
Show 31 former officers
- Timothy John Norman Director · appointed 2015 · resigned 2018
- Stuart Slack Director · appointed 2013 · resigned 2018
- Michael Kemsley Director · appointed 2012 · resigned 2015
- Jeffrey Charles Redman Director · appointed 2011 · resigned 2014
- Vikas Singhai Director · appointed 2010 · resigned 2011
- Terence Paul Silverstone Director · appointed 2008 · resigned 2021
- Brian Ernest Walton Secretary · appointed 2007 · resigned 2013
- Ann Cheryl Bartlett Director · appointed 2007 · resigned 2016
- David Cavers Evans Secretary · appointed 2007 · resigned 2010
- William Alfred Turner Director · appointed 2006 · resigned 2007
- Colette Teresa Carroll Director · appointed 2005 · resigned 2012
- John Richard Masterson Director · appointed 2005 · resigned 2007
- Timothy Simon Bounds Director · appointed 2004 · resigned 2007
- Douglas Driver Director · appointed 2004 · resigned 2008
- Robert Percy Gowers Director · appointed 2004 · resigned 2007
- Victor William Allen Director · appointed 2004 · resigned 2008
- Roderick Hugh Davies Director · appointed 2002 · resigned 2004
- Kenneth Alexander Maclean Director · appointed 2002 · resigned 2004
- Catherine Bernadette Lyons Director · appointed 2002 · resigned 2004
- Terrence George Elliott Secretary · appointed 2002 · resigned 2007
- Roy Bernard Penman Director · appointed 2002 · resigned 2004
- Joyce Mary Ziman Secretary · appointed 2001 · resigned 2002
- John Lawrence Hawes Director · appointed 2001 · resigned 2021
- Parminder Kaur Marshall Director · appointed 2000 · resigned 2002
- Ian Mcbride Director · appointed 2000 · resigned 2002
- Geoffrey Thomas Davis Director · appointed 2000 · resigned 2004
- David Cordingley Director · appointed 2000 · resigned 2002
- Barbara Mills Director · appointed 2000 · resigned 2002
- Lawrence David Ziman Director · appointed 2000 · resigned 2002
- Robert Simon Brand Secretary · appointed 1999 · resigned 2001
- Susanne Cheung Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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