J-Wharf Limited
Company 04669559 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knole Properties Limited 1 shared director
- Robbik Property Limited 1 shared director
- Tythegston Properties Limited 1 shared director
- MFF1 (Holdings) Limited 1 shared director
- Mansford Capital Limited 1 shared director
- West Cross Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04669559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2003 |
| Address | 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Westcross Properties (Barry) Ltd
ownership of shares 25-50% - Mr Charles Henry Knight British
ownership of shares 25-50% - Mr Oliver Smith ceased British
ownership of shares 25-50% - Andton Holdings Limited ceased
ownership of shares 25-50%
Officers (6)
- Andrews, Mark Hunter Director · appointed 2008
- Knight, Charles Henry Director · appointed 2003
- Anderson, John Michael Former Secretary · appointed 2008 · resigned 2012
- Baston, Simon Malcolm Former Director · appointed 2003 · resigned 2018
- Thomas, Christopher Paul Attwell Former Director · appointed 2003 · resigned 2008
- Smith, Oliver Former Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record