Company
Wharf (Chester) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Joe Carden 2022-2026 View profile
- Neil Charles Dodd 2020-2022 View profile
- Angela Theano Hassall 2012-2022 View profile
- Edward Walter Yates 2011-2022 View profile
- Claire Bowler 2011-2011 View profile
- Peter Lewis 2011-2020 View profile
- Nathan Pearson 2009-2026 View profile
- Wayne Robert Hassall 2009-2022 View profile
- Colin Frederick Heskins 2009-2010 View profile
- Sheila Mary Pemberton 2009-2011 View profile
- Glyn Watkin Jones 2003-2005 View profile
- Matthews Block Management LTD 2022-2024 View profile
- Matthew's of Chester 2020-2022 View profile
- Sally Pearson 2012-2016 View profile
- H H L Property Management LTD 2010-2012 View profile
- George Charles Smith Davidson 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2003
Ownership
Owned by (7) 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.
- Gavin Nicholas Hall
significant influence · notified 2016-04-06 - Joe Carden
significant influence · notified 2022-03-01 - James Alan Fisher
significant influence · notified 2022-09-14 - confirmed: also a director of this company - Wayne Robert Hassall ceased 2022-08-09
significant influence · notified 2016-04-06 - Angela Theano Hassall ceased 2022-08-09
significant influence · notified 2016-04-06 - Nathan Pearson ceased 2026-02-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Edward Walter Yates ceased 2022-08-09
significant influence · notified 2016-04-06
Group
- Wharf (Chester) Management Company Limited
is controlled by Gavin Nicholas Hall
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavin Nicholas Hall.
1 other company 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
- Cash
- £60
- 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 2025-02-28. 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.
3 directors on the board
- Gavin Nicholas Hall Director · appointed 2016
- James Alan Fisher Director · appointed 2022
- James Robert Mcivor Director · appointed 2024
Directors past 6 years
- Gavin Nicholas Hall Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- James Robert Mcivor Director · appointed 2024
Portfolio (2)
- Gavin Nicholas Hall Director · appointed 2016
- James Alan Fisher Director · appointed 2022
Left in the last 12 months
- Nathan Pearson Director · appointed 2009 · resigned 2026
- Joe Carden Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04676465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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