Company
Bombay Wharf Management Limited
Bombay Wharf Management Limited is an active UK company (number 04537210), incorporated 2002, with 6 current directors including James Edward Wedderburn Foster and Maria Veronica Eijo. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Zane Peter Hayward 2024-2024 View profile
- Sophie Emily Devlin 2024-2026 View profile
- Terence Wood 2020-2023 View profile
- David Jarman Evans 2020-2023 View profile
- Kieran Shaun Murphy 2019-2020 View profile
- Roy William Stephen Willer 2016-2019 View profile
- Gavin Charles Elliott 2015-2020 View profile
- Nicholas John Prior-Davis 2014-2015 View profile
- Susan Patricia Croft 2011-2013 View profile
- Duncan Broe 2011-2014 View profile
- Paul Stuart Boulter 2009-2011 View profile
- Richard Alexander Kessel 2009-2010 View profile
- Emma Louise Freeman 2007-2008 View profile
- Simon John Wardle 2007-2008 View profile
- Rebecca Susan Littler 2007-2007 View profile
- John Michael Jarrett 2004-2007 View profile
- John Alistair Inglis 2004-2006 View profile
- Penelope Lucy Cameron 2002-2004 View profile
- Andrew Locke 2002-2004 View profile
- Michael Andrew Lonnon 2012-2019 View profile
- Karen Lorraine Atterbury 2009-2012 View profile
- Colin Richard Clapham 2009-2009 View profile
- Tanya Stote 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2002
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.
- Taylor Wimpey Developments Limited ceased 2019-11-30
appoints directors · notified 2016-04-06
Group
- Bombay Wharf Management Limited
is controlled by Taylor Wimpey Developments Limited
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2019-11-30 · source: Companies House PSC register - Taylor Wimpey Developments Limited
is controlled by Taylor Wimpey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Taylor Wimpey Holdings Limited
is controlled by Taylor Wimpey PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Taylor Wimpey PLC.
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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
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Robert Mark Dunk Director · appointed 2020
- James Edward Wedderburn Foster Director · appointed 2025
- Shirin Elizabeth Khorsandi Director · appointed 2020
- Siddhartha Kaushik Director · appointed 2023
- Maria Veronica Eijo Director · appointed 2025
- Francis Nigel Marjoribanks Director · appointed 2020
Directors past 6 years
- Robert Mark Dunk Director · appointed 2020
- Shirin Elizabeth Khorsandi Director · appointed 2020
- Francis Nigel Marjoribanks Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- James Edward Wedderburn Foster Director · appointed 2025
- Shirin Elizabeth Khorsandi Director · appointed 2020
- Siddhartha Kaushik Director · appointed 2023
- Maria Veronica Eijo Director · appointed 2025
- Francis Nigel Marjoribanks Director · appointed 2020
Portfolio (1)
- Robert Mark Dunk Director · appointed 2020
Left in the last 12 months
- Sophie Emily Devlin Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04537210
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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