The Wharf House Company Limited
Company 04627931 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.
3 directors on the board
- Stephen John Clark Director · appointed 2024
- Edward John Helps Director · appointed 2019
- Philip Robert Marshall Director · appointed 2018
Directors past 6 years
- Edward John Helps Director · appointed 2019
- Philip Robert Marshall Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen John Clark Director · appointed 2024
- Edward John Helps Director · appointed 2019
- Philip Robert Marshall Director · appointed 2018
Also govern a charity
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.
Related organisations
- The Herefordshire and Gloucestershire Canal Trust Limited 2 shared directors
Connected through a shared director
- ABC Leisure Group Limited 1 shared director
- ABC Boat Building Limited 1 shared director
- ABC Boat Sales Limited 1 shared director
- Canalboat Club Limited 1 shared director
- Chandlery Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04627931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2003 |
| Address | 4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- The Herefordshire and Gloucestershire Canal Trust Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Stephen John Clark Director · appointed 2024
- Edward John Helps Director · appointed 2019
- Philip Robert Marshall Director · appointed 2018
Show 10 former officers
- Ralph Andrew Barber Director · appointed 2018 · resigned 2020
- John Kilpatrick Director · appointed 2018 · resigned 2019
- Buffery, Caroline, Dr Secretary · appointed 2017 · resigned 2019
- Carolyn Judith Pascall Secretary · appointed 2015 · resigned 2017
- John Lempriere Hammond Director · appointed 2013 · resigned 2017
- Wilfred Christopher Jones Director · appointed 2003 · resigned 2005
- Nigel John Bailey Director · appointed 2003 · resigned 2007
- David Robert Penny Director · appointed 2003 · resigned 2018
- Caroline Amanda Jones Director · appointed 2003 · resigned 2005
- Elizabeth Ann Connors Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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