Wapping Wharf (Umberslade) Limited
Company 04632625 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.
2 directors on the board
- Stuart Mark Hatton Director · appointed 2003
- Jayne Newman Hatton Director · appointed 2003
Directors past 6 years
- Stuart Mark Hatton Director · appointed 2003
- Jayne Newman Hatton Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Stuart Mark Hatton Director · appointed 2003
- Jayne Newman Hatton Director · appointed 2003
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
- Umberslade Corporate Management Limited 2 shared directors
- Umberslade Securities Limited 2 shared directors
- Demrastore Limited 2 shared directors
- Mesterbrook Limited 2 shared directors
- Wapping Wharf Holdings Limited 2 shared directors
- Umberslade Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04632625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2003 |
| Address | UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Wapping Wharf Holdings Limited
75-100% shares · notified 2017-01-09
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wapping Wharf (Alpha) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Wapping Wharf (Beta) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Wapping Wharf (Charlie) Limited
75-100% shares · notified 2016-12-14 - Wapping Wharf (Block A) Limited
75-100% shares · notified 2017-03-04
Officers (3)
- Stuart Mark Hatton Director · appointed 2003
- Jayne Newman Hatton Director · appointed 2003
- Ian Walter Elliott Secretary · appointed 2003
Directors and officers on the Companies House record, current and former.
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