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Tunnel Wharf Management Company Limited

Tunnel Wharf Management Company Limited is an active UK company (number 04296255), incorporated 2001, with 14 current directors including Helen Mary Edwards and Michael John Whitaker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tunnel Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ellen Price 2024-2025 Director View profile
  2. Alice Gwendoline Bird 2022-2026 Director View profile
  3. Hilary Jane Mccallin 2021-2026 Director View profile
  4. Alan Bryn Bird 2001-2023 Director View profile
  5. June Catherine Bird 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alan Bryn Bird ceased 2023-01-30
    significant influence · notified 2016-06-30

Group

  1. Tunnel Wharf Management Company Limited is controlled by Alan Bryn Bird
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2023-01-30 · source: Companies House PSC register

Ultimately controlled by Alan Bryn Bird.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£38
Cash
£38
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

12 directors on the board

2.1y median 1.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (11)

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.

Tech 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04296255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data